SmartBank ยท 11 hours ago
Deposit Operations Specialist
SmartBank is a company that values integrity and community involvement, and they are seeking a Deposit Operations Specialist. In this role, you will provide excellent customer service while handling various banking operations tasks, ensuring compliance with regulations, and maintaining documentation standards.
BankingFinancial ServicesService Industry
Responsibilities
Embodying SmartBank's Core Values and Core Purpose
Follow and embrace the SmartBank Way
Provide excellent customer service to clients and/or fellow associates by investigating complaints, resolving issues and providing other assistance as needed
Prints notices and interest checks for mailing
Complete deficit balance processing, chargeback of checks, non-posted items, system corrections and check adjustments as assigned
Ensure documentation is maintained and scanning completed according to departmental standards
Assists with research projects, such as court-ordered subpoenas or account levies and garnishments
Performs new account documentation review as assigned
Process documentation account exceptions in a consistent manner as established by departmental standards
Complete new account documentation scanning and indexing in a timely manner
Make appropriate entries into the core system, general ledger or correspondent accounts
Reconciles appropriate accounts and assist others in reconcilement problems and error resolutions
Perform wire input and/or verifications as needed to process incoming and outgoing wires for both domestic and international
Verify daily stop payments noted on the stop payment report
Perform Large Dollar monitoring
Assist in dormant account review and escheatment process
Process as assigned debit card or ACH disputes
Assist with the DDA charge-off process
Complete foreign items in a timely manner
Monitor Consumer Mobile Deposits daily and complete holds as needed on suspect items
Complies with all applicable federal, state, and local banking and industry related laws and regulations including but not limited to the Bank Secrecy Act
Ensure required record keeping of documentation is maintained for the department
Performs other duties as assigned
Qualification
Required
High School Diploma or equivalent
Two to five years of related experience in banking
Exceptional customer service skills
Benefits
Medical, dental, vision, life, and disability insurance.
A 401(k) plan with an employer match of up to 4%.
Generous paid time off (PTO), including a minimum of 3 weeks.
SmartFlex Days.
Up to 11 Paid Company Holidays.
Mental health benefits, include 8 free sessions with a coach or certified professional.
Paid community involvement opportunities.
Company-provided apparel at no cost.
Learning and development opportunities, including professional and career development and tuition reimbursement.
Company
SmartBank
SmartBank is committed to offering the most efficient, effective, and secure way of delivering your financial information. It is a sub-organization of SmartFinancial.
Funding
Current Stage
Public CompanyTotal Funding
unknown2014-04-08IPO
Recent News
2025-11-04
MarketScreener
2025-10-22
2025-10-22
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