Operations Clerk

Global Channel Management, Inc; Raleigh (NC); On-site; USD 35,000 - 45,000; Full time

Job summary

A financial services company is seeking an Operations Clerk to handle administrative processing duties, ensuring compliance with regulations and proper reporting. Candidates should have basic financial experience, proficiency in MS Office, and some banking knowledge. This position is located in Raleigh, North Carolina, and involves maintaining account integrity and overseeing regulatory processes.

Qualifications

• Basic financial experience required.
• Proficiency in MS Office is essential.
• Familiarity with banking practices is a plus.

Responsibilities

• Performs a number of administrative processing duties to facilitate client service objectives.
• Ensures regulatory compliance and accurate reporting by reviewing business processes, documentation, systems, and accounts.
• Maintains the integrity of information reporting systems through daily maintenance and review.
• Ensures all information or supporting documentation is present and correct, that accounts are properly set up, and that access is monitored.
• Adds, modifies, and maintains accounts to comply with applicable regulations and requests.
• Reviews regulatory holds placed on accounts by branch associates and makes corrective actions.

Skills

Basic financial experience

MS Office

Banking

Job description

Operations clerk needs basic financial experience

• Basic financial experience
• MS Office
• Banking

Operations clerk duties

• Performs a number of administrative processing duties to facilitate client service objectives.
• Ensures regulatory compliance and accurate reporting by reviewing business processes, documentation, systems, and accounts.
• Review - Maintains the integrity of information reporting systems through daily maintenance and review.
• Ensures all information or supporting documentation is present and correct, that accounts are properly set up, and that access is monitored.
• Adds, modifies, and maintains accounts to comply with applicable regulations and requests.
• Reviews regulatory holds placed on accounts by branch associates and makes corrective actions with