Deposit Oper. Specialist I

Metro City Bank; United States; On-site; USD 36,000 - 60,000; Full time

Job summary

Metro City Bank in Doraville, GA is seeking a Deposit Operations Specialist to perform daily and periodic deposit operations tasks.

The role requires attention to data for CIP on wire and money instruments, adherence to BSA/AML rules, and the ability to work across the deposit operations team. On-site position with typical banking hours.

Qualifications

• High school Diploma or GED required.
• Proficient with Microsoft Office, Adobe, Internet and Email.

Responsibilities

• Scan loan payments
• Cross-train on functions of other deposit operations staff in order to provide adequate coverage when needed.
• Perform all duties in compliance with BSA/AML regulations and requirements
• Obtains adequate data for CIP on all wire and money instrument transactions
• Monitors and reports suspicious activity to the BSA Officer

Skills

Microsoft Office

Education

High school Diploma/GED

Job description

Doraville - Main Office
Metro City Bank | Main Office - Headquarters
5114 Buford Highway
Doraville, GA 30340, USA

Description

Title: Deposit Operations Specialist

Department: Deposit Operations

Reports to: Deposit Operations Mgr.

Overview:

Perform daily and other periodic routine deposit operations functions.

• Scan loan payments


• Cross-train on functions of other deposit operations staff in order to provide adequate coverage when needed.


• Perform all duties in compliance with BSA/AML regulations and requirements


• Obtains adequate data for CIP on all wire and money instrument transactions


• Monitors and reports suspicious activity to the BSA Officer

Education/Additional Training or Certifications:

• High school Diploma/GED or equivalent work experience

Knowledge/Experience:

• Software skills including Microsoft Office, Adobe, Internet, and Email

The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate.

Physical Demands:

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

While performing the duties of this Job, the employee is regularly required to sit; use hands to finger, handle, or feel and talk or hear. The employee is occasionally required to stand; walk and reach with hands and arms. The employee must occasionally lift and/or move up to 10 pounds. Specific vision abilities required by this job include close vision and color vision.

AAP/EEO Statement:

Metro City Bank is an Equal Employment Opportunity/Affirmative Action Employer with regard to Females, Minorities, Veterans and Disabled Persons

Other Duties

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.For further information, please review the Know Your Rights notice from the Department of Labor.