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Old Dominion National Bank · 5 months ago

Deposit Operations Analyst

Tysons Corner, VA

Full-time

Onsite

Mid, Senior Level

5+ years exp

Old Dominion National Bank is seeking a Deposit Operations Analyst who performs high volume, time-sensitive tasks requiring intermediate research and problem-solving skills. The role involves ensuring compliance with regulations, managing customer accounts, and providing excellent service to partnering lines of business.

BankingCommercialFinanceFinancial Services

Responsibilities

Verifies new accounts, closed accounts and maintenance performed by branch staff to ensure compliance with bank procedures, regulations and tax reporting requirements

Tracks missing account documentation and follows up for completion

Print notices, statements, interest checks

Sets-up electronic banking services for retail and business online banking customers

Serves as bank expert for all retail and business online and mobile banking services, bill payment services, and wire transfer services

Assists retail and commercial partners in responding to and resolving customer issues; responds to requests for deposit account research and verifications

Manages inactive and controlled accounts; processes daily exceptions and related reports; reviews stop payments; approves mobile deposits; ensures that all ACH returns and IAT have been posted, and that all ACH entries are valid

Tracks Reg D violations and provides customer notification as required

Processes garnishments and levies

Disputes any unauthorized debit card transactions

Prepares and submits IOLTA remittance

Completes GL Entries and reconciliation

All employees will be responsible for understanding and complying with the letter and spirit of all government regulations including, but not limited to the Bank Secrecy Act, that apply to the bank’s specific operations

Qualification

Analytical skillsProblem solving skillsCustomer service skillsOrganizational skillsPC skillsMS WordMS ExcelMS OutlookWritten communicationVerbal communication

Required

Strong problem solving and analytical skills

Ability to multi-task and strong organizational skills

Strong written and verbal communication skills

Excellent customer service skills

Good PC skills, including basic skills using MS Word, Excel and Outlook

5+ years of relevant experience with Bachelor's degree and/or equivalent work experience

Must be eligible to work in the United States

Company

Old Dominion National Bank

Old Dominion National Bank is a bank that offers commercial and consumer loans treasury and cash management services. It is a sub-organization of Centre 1st Bank.

Founded in 2007

Fairfax, Virginia, USA

51-200 employees