Evolve Bank & Trust · 9 hours ago
ACH Operations Analyst- Remote Night Shift
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BankingFinance
Senior Management
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Responsibilities
ACH origination and compliance monitoring.
Balance cash letter and bank cash daily.
Collection items processing.
Customer Service support.
Ability to balance debit card activity.
Monitoring all Deposit related retention and compliance.
New deposit account opening and special item processing as needed.
Online and mobile banking monitoring and support.
Perform daily and monthly reconcilements.
Process daily overdrafts based on the banker’s decision, and work through any adjustments or chargebacks.
Process garnishments as directed by Legal/Compliance.
Process Reg D Letters.
Process Stops and ACH return items.
Review and monitor of Deposit maintenance reports such as dormant accounts, large dollar items, etc.
Settle the bank funds daily.
Year-end processing and compliance.
Maintain a working knowledge of all compliance regulations and ensure the bank adheres to said regulations.
Assist Bank Operations and Branch Administration as needed and as directed by management.
Additional responsibilities and duties as directed by Leadership.
Qualification
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Required
High school diploma with experience in banking industry or related field
ACH origination and compliance monitoring
Balance cash letter and bank cash daily
Collection items processing
Customer Service support
Ability to balance debit card activity
Monitoring all Deposit related retention and compliance
New deposit account opening and special item processing as needed
Online and mobile banking monitoring and support
Perform daily and monthly reconcilements
Process daily overdrafts based on the banker’s decision, and work through any adjustments or chargebacks
Process garnishments as directed by Legal/Compliance
Process Reg D Letters
Process Stops and ACH return items
Review and monitor of Deposit maintenance reports such as dormant accounts, large dollar items, etc.
Settle the bank funds daily
Year-end processing and compliance
Maintain a working knowledge of all compliance regulations and ensure the bank adheres to said regulations
Assist Bank Operations and Branch Administration as needed and as directed by management
Additional responsibilities and duties as directed by Leadership
Must possess accurate typing, spelling and grammar skills as well as superior written and oral communication skills
Must possess the ability to set priorities and meet deadlines
Must be willing and capable of defining problems and taking initiative to propose practical solutions
Strong communication, leadership, and attention to detail
Ability to communicate and build rapport with others in core departments and with internal and external business partners
Take initiative, be able to organize and prioritize daily responsibilities and meet established deadlines
Ability to work overtime if/when needed
Preferred
ACH experience and Deposit/Bank Operations experience
Working Knowledge and understanding of all banking regulations
Company
Evolve Bank & Trust
Evolve Bank & Trust is a full-service financial service company offering specialized services in payment processing solutions and banking.
Funding
Current Stage
Late StageLeadership Team
Recent News
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