Deposit Operations Specialist I - Compliance & Verification

Metro City Bank; Doraville (GA); On-site; USD 42,000 - 54,000; Full time

Job summary

Metro City Bank is seeking a Deposit Operations Specialist in the Deposit Operations department. The role involves daily and periodic deposit operations tasks, including signature verification, remote capture review, and mobile deposit verification.

Responsibilities include scanning loan payments, cross-training with other staff, and ensuring compliance with BSA/AML and CIP data collection, with reporting of suspicious activity to the BSA Officer. A high school diploma or GED is required.

Qualifications

• High school Diploma/GED or equivalent work experience.
• Proficient with Microsoft Office, Adobe, Internet, and Email.

Responsibilities

• Verify deposit customer signatures.
• Remote capture review and mobile deposit verification.
• Scan loan payments and cross-train on other deposit operations duties.
• Ensure compliance with BSA/AML regulations and CIP data collection.
• Monitor and report suspicious activity to the BSA Officer.

Skills

Microsoft Office

Adobe

Internet

Email

Education

High school Diploma/GED

Job description

Metro City Bank is seeking a Deposit Operations Specialist in the Deposit Operations department. The role involves daily and periodic deposit operations tasks, including signature verification, remote capture review, and mobile deposit verification.

Responsibilities include scanning loan payments, cross-training with other staff, and ensuring compliance with BSA/AML and CIP data collection, with reporting of suspicious activity to the BSA Officer. A high school diploma or GED is required.