Banking Operations Specialist — Checks, Wires & Reg E

Bancforce; California (MO); On-site; USD 28,000 - 30,000; Full time

Benefits offered by this job

Healthcare benefits

401(k) plan

Job summary

Workway, Inc. is seeking a Banking Operations Processor to support a bank offering personal, business, and digital banking solutions.

This role handles checks processing, wire transfers, online banking access, and Reg E claims under a community-oriented financial institution. The position requires at least a high school diploma and 5 years of banking operations experience, with strong written and verbal communication.

Qualifications

• Minimum high school education.
• Minimum of 5 years of banking experience preferably in an operations setting.
• Excellent communication skills, both written and oral with peers, supervisors, management and outside vendors.
• Proficient in Word, Excel, and other bank related software

Responsibilities

• Monitoring and processing checks received through remote deposit, posting incoming wire transfers, and managing online banking access, remote deposit access, and transaction limits.
• Responding to subpoenas, processing account holds, and remitting funds for garnishments.
• Opening new accounts and servicing online banking and listing service accounts.
• Processing and researching Regulation E (Reg E) claims, managing inactive account notices, handling account escheatment, and performing related duties.
• Handling returned items, ACH transactions, and other account-related processes.

Skills

Communication skills

Banking experience

Education

High school diploma

Tools

Microsoft Word

Microsoft Excel

Job description

Workway, Inc. is seeking a Banking Operations Processor to support a bank offering personal, business, and digital banking solutions.

This role handles checks processing, wire transfers, online banking access, and Reg E claims under a community-oriented financial institution. The position requires at least a high school diploma and 5 years of banking operations experience, with strong written and verbal communication.