Deposit Operations Specialist
Movement Bank
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- Location
- Asheboro, United States
- Work style
- On-site
- Job type
- Full time
- Posted
- Nov 2
- 2 days ago
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Career path
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About the company
Movement Bank
Banking · 11 to 50 employees
At Movement Bank, we exist to love and serve our communities with a Purpose Bigger Than Banking. We aim to bridge the wealth divide, connect those with resources to those excluded, and transform communities through long-term investment in business, housing, and education.
What you'll do
- Process daily deposit exceptions, including unposted and non-sufficient funds items
- Review daily deposit and ACH reports and resolve exceptions
- Complete daily application balancing reports for GL reconciliation
- Process incoming and outgoing wire transfer requests
- Review and decision deposits from mobile and merchant remote deposit channels
- Process check adjustments and chargebacks
- Complete investigations related to disputed transactions
- Answer customer and branch employee questions about deposit-related services
What you need
- Comply with applicable banking regulations and BSA/AML program requirements and controls
- Comply with department and Bank policies and procedures
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Read the full posting here
Job Title:
Deposit Operations Specialist
Reports to:
VP Deposit & Branch Operations Director
Responsibilities:
Process daily deposit exceptions to properly post or return all items, including unposted and non-sufficient funds items and suspected stop pays.
Review daily reports related to deposit and ACH processing and resolve any exceptions.
Complete daily application balancing reports to support GL reconciliation efforts.
Process incoming and outgoing wire transfer requests after reviewing all documentation for accuracy and completion (including international).
Print and mail daily customer notices.
Review and decision deposits from our mobile and merchant remote deposit channels.
Process check adjustments and chargebacks.
Complete investigations related to disputed transactions.
Complete file maintenance changes in the core system after reviewing requests and documentation submitted by branch employees.
Order new debit cards and assist with existing debit card maintenance or questions.
Answer phone calls from customers and branch employees related to debit cards, digital banking, wire transfers, or any deposit-account related questions.
Respond to customer inquiries via LinkLive in a timely fashion.
Perform various branch reviews
Provide courteous and professional service to all internal and external customers.
Research and reconcile outages and operational errors.
Assist with onboarding accounts opened online, identifying potential fraud or high-risk situations and take the appropriate action to prevent loss.
Respond to information requests for audits and examinations.
Assist with escheatment of dormant accounts.
Serve as backup for some Digital Banking functions as needed
Perform all other duties as assigned.
Comply with all applicable banking regulations and BSA/AML program, requirements and controls.
Comply with all department and Bank policies and procedures.
Other duties as assigned.
At Movement Bank, we exist to love and serve our communities with a Purpose Bigger Than Banking. We aim to bridge the wealth divide, connect those with resources to those excluded, and transform communities through long-term investment in business, housing, and education. When you join our team, you become part of our movement, our story, and our legacy.