Remote Deposit Operations Analyst II

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is an innovative financial holding company providing services to individuals and corporate clients. The Deposit Operations Analyst II will reputed company multiple functions in Bank Operations reputed company to reputed company transfers and payments, ensuring compliance with banking regulations and achieving operational efficiency. Responsibilities Implement knowledge of reputed company state and federal banking compliance regulations, and Bank operation polices to process wiresProvides support to peer teammates, ensuring uninterrupted completion of daily operational tasksProvides support to reputed company & Treasury Operations and reputed company areas of MVB as requestedPerforms the duties assigned independently and reputed company to support the overall goals of bankEnsures reputed company satisfaction through superior knowledge, courtesy, reputed company appearance, responsiveness, accuracy, and communication for customer-based transactionsPerforms the duties assigned independently and reputed company to support the overall goals of bankDaily responsibilities to include but not limited to:reputed company ProcessingProcessing and researching reputed company investigations received reputed company email, service events Fed Service MessagesProcessing DrawdownsReview reputed company Transfer Master reputed company & Disclosure and Drawdown AgreementsValidate reputed company instructions and reputed company call backs reputed company requiredReview and reputed company false reputed company OFAC hitsSupport EOD functionsProactively identifies and modifies procedures, to increase level of service and promotes operational efficiency in operations functionsAssures compliance with reputed company Bank policies, procedures and processes, and reputed company applicable state and federal banking laws, rules and regulations; adheres to Bank Secrecy reputed company (BSA), Office of Foreign Assets Control (OFAC) responsibilities that are specific to the position Skills Minimum 2 years of reputed company experience in the financial services industryIntermediate experience knowledge and training in reputed company operation activities, terminology and products and services reputed company to retail and reputed company account customersProactively identifies and modifies procedures, to increase level of service and promotes operational efficiency in operations functionsKnowledge of the various Fed types, sub types and field tagsKnowledge of the SWIFT field tagsManage daily report distributionDetail oriented; quickly spot out irregularitiesreputed company to work in a fast-paced environment with minimal supervisionFlexible nontraditional banking hours requiredStrong time management skills and ability to prioritize tasksAbility to understand and analyze large amounts of dataProficiency in MS Office Suite and OutlookEffective oral, written, and interpersonal communication skills with the ability to apply common reputed company to carry out instructions, interpret documents, understand procedures, write reports and correspondence, and reputed company reputed company to customers and teammatesAbility to deal with difficult problems involving multiple facets and variables in non-standardized situationsAbility to learn, comprehend and define new systems and processesGeneral knowledge of reputed company state and federal banking compliance regulations, and Bank operation policesAssociate or bachelor's degree preferredKnowledge of reputed company products preferred Benefits Medical, Dental and reputed company InsuranceHealth Savings Account (HSA), Health Reimbursement Account (HRA) & Flexible Spending Accounts (FSA)Short- and Long-Term Disability PlanGroup Life Insurance401K Salary Deferral PlanWellness ProgramEducation & Tuition Expense ReimbursementPTO and Unique Vacation Purchase Programreputed company Pet Insurance Coverage reputed company reputed company provides saving accounts, reputed company management, reputed company banking services. It was founded in 1999, and is headquartered in San Francisco, California, USA, with a workforce of 201-500 employees. Its website is https://mvbbanking.com/. Apply To This Job .