Banking Operations Specialist

Job Summary

A company is looking for a Banking Ops Specialist for a 6+ month contract role located in Islandia, NY.

Key Responsibilities

• Answers service and referral calls, assisting customers with service transactions
• Verifies daily proofs and reconciliations for compliance with corporate policies
• Enters transactions into CRT/PC and balances general ledger accounts

Required Qualifications

• High School diploma preferred
• Knowledge of D1 Application System and CIP requirements
• Prior banking experience
• Understanding of banking procedures and compliance regulations
• Familiarity with Due Diligence involving CIP and KYC