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Company | Independent Financial |
Address | McKinney, TX, United States |
Employment type | FULL_TIME |
Salary | |
Category | Financial Services |
Expires | 2023-08-15 |
Posted at | 10 months ago |
This role has the opportunity to work hybrid. During the interview process, our Talent Acquisition Team will share additional details with you.
- Validation of Online Banking Set Up
- Fulfill various maintenance requests
- ACH Disputes
- EStatement Set Up and Maintenance
- High Dollar Review
- Process Incoming Returns
- Provide support to Checks & ACH Services group
- Process Non-Post Items and NSF Items
- Counterfeit and Fraud Processing
- Check Adjustments/Stop Pay Processing
- Other job-related duties as assigned
- 2 years of experience in banking, preferably in an operations support role
- High School graduate or equivalent General Education Certificate (GED)
- Ability to meet time deadlines and function in a fast-paced environment.
- Problem-solving skills, task organization skills and a high level of initiative
- Demonstrate a general level of knowledge of Bank Secrecy Act and OFAC related responsibilities in the performance of daily operations to ensure adherence to bank policies and compliance with all regulatory requirements
- Knowledge of ACH or equivalent experience helpful
- Familiarity with various types of accounts as it relates to Online Banking access and permissions
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