Deposit Operations Specialist I - (26-83)
On-siteCollege Station, Texas, United States
College Station, Texas, United StatesOn-siteFull TimeMedium
Full TimeMedium
Job Summary
Monitor and resolve client operational and deposit issues by researching problems using various resources. Process exception items including non-post, overdraft, and deposit returns while handling CIF and deposit-related client inquiries. Monitor and document fraudulent account activity, ensuring compliance with all deposit regulations. Balance general ledger accounts, process lockbox services, and scan client information. Work with reports covering CIF, new accounts, CDs, closed accounts, fee waivers, large dollar returns, Reg CC, and Reg D.
Required Qualifications
- One or more years banking experience
- Excellent verbal and written communication abilities
- Attention to detail and adherence to policies and procedures
- Knowledgeable in financial institution operating policies and procedures and banking regulations state and federal
- Basic computer skills: Microsoft Office, Outlook, Excel, Word
- Position will require flexible hours from 7:00 a.m. – 7:30 p.m. daily and on occasion weekends will be required
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