Description
Location: Islandia, NY 11749 - Hybrid
Pay Rate: $17-$20/hr.
Duration: 6+ months
Hours: 8AM-5PM (Subject to change)
LOOKING FOR 1-2 YEARS OF PRIOR EXPERIENCE
TOP REQUIRED SKILLS:
1. Excellent Interpersonal and Communication skills through email and phone.
2. Knowledge of Due Diligence involving CIP and KYC and OFAC. Understanding of banking procedures and compliance regulations
3. Prior Banking experience
TOP 3 NICE TO HAVE SKILLS
1. Problem-solving abilities and strong attention to detail.
2. Effective Time Management Skills
3. Proficiencies in Microsoft Office Suite and Banking Software applications
TEAM OVERVIEW: 18 Total Associates. 1 Manager, 1 Lead, 3 Senior associates (III), all other associates are Banking Ops Specialist II’s.
DAY IN THE LIFE: Responsible for the review and decisioning of ne consumer account applications according to regulatory requirements and departmental processes and procedures. Review of applications for CIP, Funding and appropriate client outreach for follow-up. This role is to contact clients to help them complete and finish application submissions. Clearing application exceptions for client to be onboarded.
TOP WORKER PRIORITY: Knowledge of the D1 Application Management system. Knowledge of CIP requirements including review of Lexis Nexis. Identification of fraudulent applications. This foundation would be needed to perform the outreach this position requires.
CW-Banking Ops Specialist I: The Banking Ops Specialist I supports routine day-to-day operations of consumer and commercial banking. Under close supervision, this job performs limited to low risk administrative/transactional banking tasks such as drafting daily proofs and processing payments that follow standard procedures. Key Responsibilities and Duties: Answers service calls and responds to customer questions to ensure customer gets the information they require. Drafts daily proofs and reconciliations that are compliant with corporate accounting and control policies. Processes payments, tickets and online entries and ensures that all information is accurate. Researches routine customer, branch or bank inquiries and escalates issues as necessary. Considers multiple resources and records when investigating customer inquiries. Enters transactions into CRT/PC and balances general ledger accounts. Ensures work is properly safeguarded and controlled in accordance with banking policies and procedures. Educational Requirements: High School Preferred; Work Experience: No Experience Required; Physical Requirements: Sedentary Work. Career Level 1IC.
...Founded in 1973, Inter-Con Security Systems, Inc. is a leading global security company, providing a full range of physical security services... .... notes, compliance Audit supervisor end-of-shift reports, officer daily activity reports, scalable reports Scanning documents...
...Job Title: Front Desk Receptionist (Temp-to-Hire) Location: Plano, TX Position Summary: Join a fast-paced, team-oriented work environment as a front desk receptionist supporting multi-site operations. This role requires a resourceful and personable individual...
...provide our customers with top-quality, innovative products and services. Position Overview Performing a wide range of general laboring duties Including but not limited to shoveling, raking, traffic control, moving materials, setting forms, strips and cleans...
Apply today and embark on an exciting career with a Fortune 500 firm in Commercial Investment Banking! As one of the oldest and most reputable financial institutions, offering innovative financial solutions to millions of consumers, small businesses, and many of the ...
...We are currently seeking General Assembly Product Specialists. This position requires an experienced build associate knowledgeable in all aspects of General Assembly. Our ideal candidate exhibits a can-do attitude and approaches his or her work with vigor and determination...