River Valley Community Bank · 8 hours ago
Operations Project Analyst
Yuba City, CA
Full-time
Onsite
Senior Level
$32/hr - $36.50/hr
5+ years expRiver Valley Community Bank is a premier community bank dedicated to providing relationship-oriented products and services. The Operations Project Analyst will support the Operations Administrator by managing detail-oriented and analytical projects to ensure efficient and compliant banking operations, including operations activity reviews and collaboration across departments.
BankingFinanceFinancial Services
Responsibilities
Image all existing bank deposit accounts
Conduct thorough reviews of all accounts while imaging and of prior day account maintenance for completeness, accuracy and compliance with regulatory standards
Verify that customers were properly identified before account maintenance was completed
Closed account review
Review all branches' marketing material to ensure it is up-to-date
Ensure compliance with anti-money laundering (AML), know-your-customer (KYC), and other regulatory requirements
Identify and escalate potential risks or suspicious activity
Identify discrepancies and collaborate with branch personnel or customers to resolve issues
Monthly Operations Certification
Perform periodic audits of banking operations to ensure adherence to internal procedures, procedures reviews, and update of procedures
Identify compliance gaps, report findings, and recommend corrective actions
Assist in preparing for internal and external audits, including compiling necessary documentation
Stay up to date with changing regulatory requirements and industry trends
Perform operational certifications as assigned
Participate in projects aimed at improving operational processes and system enhancements
Meet project plans, set milestones, and track progress to ensure timely delivery
Participate in system testing and change management processes
Complete account adjustments/payments during projects as directed
Build or assist in building workflow designs
Unlock users/password reset
Complete monthly KPI report
Assist with facility maintenance
Process OTEs as directed
Security Binder Maintenance
Assist with training
Qualification
Required
5+ years of experience in bank operations, compliance, risk management, or a related field
Strong regulatory knowledge to include AML/CIP regulations, and industry guidelines
Highly proficient in new account opening with a deep understanding of consumer and all business entities documentation requirements
Familiarity with financial institution software and systems
Ability to participate in and lead projects
Excellent analytical and problem-solving skills
Attention to detail and organizational skills
Ability to work independently and collaboratively
Effective communication and interpersonal skills
Proficient in data analysis and reporting tools (Excel, SQL, or similar)
Ability to maximize usage of Microsoft Office
High school diploma or equivalent required
Benefits
Standard employee benefits package
Company
River Valley Community Bank
River Valley Community Bank provides personal and business banking services.
11-50 employees
Funding
Current Stage
Early StageLeadership Team
Matt Peyret
Senior Vice President, Market Manager
Heather Peña
Vice President Commercial Banking
Recent News
River Valley Community Bancorp
2025-10-22
River Valley Community Bancorp
2025-09-25
River Valley Community Bancorp
2025-09-18
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