Onsite Senior Deposit Operations Specialist – Research and Reconciliation

Posted 5 hours ago

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About the role

  • 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

Job type

Experience level

Senior

Salary

$18 - $27 per hour

Degree requirement

No Education Requirement

Location requirements

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