Unfortunately, this job posting is expired.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Related keywords
Some similar recruitments
Ecommerce Specialist Jobs
Recruited by Love in Faith 8 months ago
Address Anaheim, CA, United States
Applications Engineer Jobs
Recruited by ZEISS Group 8 months ago
Address San Francisco, CA, United States
Ecommerce Specialist Jobs
Recruited by Fabletics 8 months ago
Address El Segundo, CA, United States
Sales Operation Coordinator - Culver City, Ca (Hybrid)
Recruited by HR Pals & Recruiting Pals 9 months ago
Address Culver City, CA, United States
Applications And Admissions Specialist
Recruited by California State University, Northridge 10 months ago
Address Northridge, CA, United States
General Applications Jobs
Recruited by Clever Inc. 11 months ago
Address San Francisco, CA, United States
User Operation Specialist Jobs
Recruited by JoyMe 11 months ago
Address Los Angeles County, CA, United States
Clinical Applications Specialist Jobs
Recruited by Jobot 1 year ago
Address Los Angeles, CA, United States
Operation Specialist - Pending Applications (Remote)
Company | Jenius Bank |
Address | Los Angeles, CA, United States |
Employment type | FULL_TIME |
Salary | |
Category | IT Services and IT Consulting,Banking,Financial Services |
Expires | 2023-08-02 |
Posted at | 10 months ago |
Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge of building a bank from scratch - and we are committed to doing it all the right way (from technology infrastructure to modern marketing to customer experience).
- Work closely with Fraud partners and report any suspicious activity.
- Analyze and review customer documents for accuracy.
- Respond to Pending Applications servicing ticket system to provide effective and timely communication with customers.
- Review OFAC matches, override OFAC false hits, and report accordingly.
- Ensure preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.
- Efficiently move applications through the review process in order to provide a high level of customer satisfaction.
- Verify customer income for loan approval based on bank underwriting policies.
- Ability to efficiently adapt and move between various document types while processing.
- High School Diploma or equivalent credential
- 3 - 5 years of deposit operations and new accounts
- Proficient in Word, Excel and Adobe Acrobat
- Ability to work independently within the scope of responsibilities for the position and complete assignments in a timely manner.
- Familiarity with FIS core banking helpful.
- Excellent data entry and typing skills required
- Excellent attention to detail and reading comprehension skills
- Previous experience as a bank teller, customer service representative, fraud analyst, risk analyst, branch assistant manager, or bank operations specialist preferred.
-
Systems Analyst - Excel, Xml, Sql, Scripting
By CyberCoders At Salt Lake City, UT, United States 7 months ago
-
(Senior) Finance & Shared Services Manager
By Catholics For Choice At Washington, DC, United States 7 months ago
-
Paralegal - Probate Administration
By CyberCoders At Miami, FL, United States 7 months ago
-
Account Executive - Automotive Software
By ECW Search At United States 7 months ago
-
Construction Project Coordinator Jobs
By CyberCoders At River Falls, WI, United States 7 months ago