Items Processing Analyst - Part Time jobs in United States
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Apple Bank · 4 hours ago

Items Processing Analyst - Part Time

Apple Bank is a financial institution that provides various banking services. They are seeking a Part Time Items Processing Analyst to support the Items Processing Manager by overseeing and processing in-clearing checks and reject items, while also assisting other departments within the bank.

Financial ServicesFinTech
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Responsibilities

Conduct thorough review of ATM check deposits to verify both negotiability and authenticity
Identify potential fraud indicators
Confirm appropriate endorsement, verify that the date is valid, and ensure payee information is accurate
Carry out all necessary supporting activities required for reconciling ATMs at the end of each day
Report any exceptions or suspicious items immediately to the Items Processing Manager and assist in remediating them
Support the review and management of daily ATM check deposits and exception processing items, including overdrawn accounts, non-post transactions, special referrals, and NSF items (such as employee-related NSFs)
Review and process digital check images submitted via the ATM remote deposit channel
Review and process check adjustments and submit and receive daily transactions to and from the Federal Reserve & Chase; process Fed and Chase adjustments in adherence to established regulatory requirements
Execute daily report processing and settlement activities as assigned by the Items Processing Manager
Help complete daily departmental proofs and monthly reconciliations of general ledger accounts submitted by the Accounting Team
Maintain detailed records on all work responsibilities
Ensure the confidentiality of the Bank’s clients is consistently maintained
Stay up to date with all applicable regulatory requirements and complete all mandated training
Provide support to fellow Item Processing Analysts as needed
Support audit research requests
Perform other duties as assigned

Qualification

Reg CC knowledgeBSA/AML complianceBranch experienceBack-office experienceTask prioritizationInterpersonal skillsCommunication skillsTeam collaborationTime management

Required

High School diploma or GED required
4 + years of branch and/or back-office experience at a financial institution
Comprehensive knowledge of relevant regulations is required, including Reg CC, Reg E, Privacy laws, and BSA/AML compliance standards
Excellent interpersonal skills and consistently collaborates effectively with both management and colleagues
Strong communication skills (verbal + written)
Capable of completing assignments efficiently and with precision
Ability to operate in a team environment to accomplish shared goals
Proficient in managing time efficiently to accomplish daily responsibilities
Must demonstrate the ability to effectively prioritize multiple tasks in a high-pressure environment while consistently maintaining a professional demeanor
Some travel for mandatory training may be required

Company

Apple Bank

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As the largest state-chartered savings bank in New York, with over $17.5B in assets, Apple Bank offers a full range of retail banking services to individuals and businesses across the five boroughs of New York City, Long Island, Westchester and Rockland counties, and New Jersey.

Funding

Current Stage
Late Stage

Leadership Team

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Debi Gupta
Senior Executive Vice President and Chief Technology Officer
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Arthur Prusan
Executive Vice President & Chief Credit Risk Officer
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Company data provided by crunchbase