Loan Operations Specialist: Payments & Reconciliations

First Bank; Río Piedras (PR); On-site; USD 35,000 - 50,000; Full time

Job summary

First Bank in Río Piedras is looking for an Operations Specialist responsible for managing payment administration processes including modifications and reconciliations. The role requires adherence to BSA, AML, and OFAC policies.

Applicants should have 1-2 years of experience and strong communication skills. This position involves quality control and customer interaction. A great opportunity to join a reputable financial institution and contribute to its operational success.

Qualifications

• 1-2 years' experience in payment administration or a related field.
• Knowledge of banking software and financial regulations.

Responsibilities

• Manage payment administration processes including modifications and reconciliations.
• Ensure compliance with the Bank's policies related to BSA, AML, and OFAC.
• Perform audits and quality control of the department's work.

Skills

Strong written and verbal communication

Prioritize tasks

Manage deadlines

Coordinate resources effectively

Handle sensitive financial information responsibly

Use Microsoft Office tools

Banking software proficiency

Data security protocols knowledge

Ability to respond to regulations

Customer focus

Job description

First Bank in Río Piedras is looking for an Operations Specialist responsible for managing payment administration processes including modifications and reconciliations. The role requires adherence to BSA, AML, and OFAC policies.

Applicants should have 1-2 years of experience and strong communication skills. This position involves quality control and customer interaction. A great opportunity to join a reputable financial institution and contribute to its operational success.