Deposit Operations Specialist responsible for reconciling bank accounts and ledgers at Axos Bank. Requires banking experience and compliance knowledge with duties including troubleshooting and communication.
Responsibilities
Reconcile bank accounts and general ledgers according to set guidelines.
Review and validation of all appropriate debit and credit adjustments and or cross entries.
Troubleshoot problem situations and work with other teams and departments to resolve promptly.
Research, identify, follow up and resolve any outages or discrepancies.
Communicate via phone, email and/or letters with other bank employees, account holders, and financial institutions.
Verify adherence to Bank policies, operating procedures and processes.
Requirements
2+ years’ banking experience in a retail or operational environment
Knowledge in banking products and services
Knowledge in banking regulation and compliance but not limited to the following: Regulation CC, Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML)
Proficiency on Microsoft applications (Excel, Word)
Benefits
Medical, Dental, Vision, and Life Insurance
Paid Sick Leave, 3 weeks’ Vacation, and Holidays (about 11 a year)
HSA or FSA account and other voluntary benefits
401(k) Retirement Saving Plan with Employer Match Program and 529 Savings Plan
Employee Mortgage Loan Program and free access to an Axos Bank Account with Self-Directed Trading
Job title
Senior Deposit Operations Specialist – Research and Reconciliation
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