What are the responsibilities and job description for the Deposit Operations Specialist position at Crossroads Bank?
Review system-related activities to ensure proper account verification in accordance with established procedures and regulatory requirements.
Maintain a comprehensive understanding and consistent application of all policies, procedures, and regulations related to Deposit Operations.
Identify, evaluate, and escalate potential risks that could result in customer loss, bank loss, or reputational harm.
Exercise sound judgment when assessing risk exposure and implementing loss-avoidance strategies.
Stay informed of industry trends, regulatory changes, and best practices to enhance job performance and operational effectiveness.
Communicate effectively and professionally with upper management, customers, and staff while fostering teamwork and continuity across departments.
Provide support for general operational tasks as assigned by management.
Assist with customer service inquiries and issue resolution related to deposit products.
Research and resolve deposit-related discrepancies for account reconciliation purposes.
Demonstrate working knowledge of NACHA rules and operating procedures.
Maintain compliance with all applicable regulatory requirements, including but not limited to BSA and OFAC.
Operate network systems, banking software, and other office equipment necessary to complete assigned duties.
Assist in the development, documentation, and maintenance of departmental procedures.
Comply with all applicable federal, state, and local laws and regulations.
Cross-train in other functional areas of the Deposit Operations Department to ensure operational continuity.
Perform other duties as assigned.
Salary.com Estimation for Deposit Operations Specialist in Wabash, IN
$34,535 to $40,781
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