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Deposit Operations Analyst II

Company: VirtualVocations
Location: Saint Petersburg
Posted on: November 1, 2024

Job Description:

A company is looking for a Deposit Operations Analyst II to support Core Bank and Fintech operations.



Key Responsibilities

Manage special deposit program offerings and vendor relationships
Conduct customer screenings and due diligence checks for compliance
Maintain accurate records of customer information and screening results


Required Qualifications and Education

Associate or bachelor's degree preferred
Minimum 2 years of related experience in the financial services industry
Previous experience in a similar role within banking or financial services preferred
Intermediate knowledge of Bank/Fintech operations and related products
General knowledge of state and federal banking compliance regulations

Keywords: VirtualVocations, North Fort Myers , Deposit Operations Analyst II, Professions , Saint Petersburg, Florida

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