Deposit Operations Specialist jobs in United States
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Community Bank, N.A. · 9 hours ago

Deposit Operations Specialist

Community Bank is seeking a Commercial Deposit Operations Specialist to enhance the client experience in deposit account opening processes. The role involves operational support, compliance, and collaboration with various teams to ensure effective service delivery and risk management.

BankingFinancial ServicesPersonal FinanceWealth Management

Responsibilities

Accountable for account opening, data management, quality control, and process workflows
Demonstrates mastery level proficiency in all Depository products and processes
Accountable for compliance and risk controls
Coordinates and collaborates with AML and BSA for ensuring controls are adhered to
Lead KYC and KYA controls for Commercial and TM Accounts
Collaborate with cross-functional teams to ensure client experience is met
Facilitating new processes, tools and training to ensure the clients and bank’s success
Assist in the development of the sales and deposit strategy, procedures to achieve the overall banks’ goals
Spearhead internal audits and reviews
Participate in technology requirements for enhancing products or processes
Cross-Training as needed with other internal TM Departments for additional support

Qualification

Depository products knowledgeKYCKYA controlsAdvanced Excel skillsAnalytical skillsInterpersonal skillsCommunication skillsTime managementOrganizational skills

Required

Bachelor's degree or equivalent, with a minimum of 5 years of combined sales and depository / treasury management experience – preferably at a financial institution
Exceptional interpersonal skills, communication and presentation skills
Exceptional planning, time management and organizational skills
Demonstrated analytical and problem-solving skills
Ability to work independently and build relationships
The ability to work in a high-energy environment, fast-paced work environment and adapt quickly to changing situations
Advanced Excel skills
Ability to succeed in a fast-paced environment
Proven track record of reliability and responsibility. Is able to handle confidential and proprietary information appropriately. High level of integrity

Company

Community Bank, N.A.

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Community Financial System Inc.

Funding

Current Stage
Late Stage

Leadership Team

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Jeffrey Connolly
SVP, Head of Business Banking Credit & Operations
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Melissa Bollman
Head of Retail Banking
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Company data provided by crunchbase