Deposit Operations Analyst II Job Vacancy in MVB Bank Arlington, VA 22201 – Latest Jobs in Arlington, VA 22201
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Company Name : MVB Bank
Location : Arlington, VA 22201
Position : Deposit Operations Analyst II
Job Description : ABOUT US
MVB is hiring trusted partners on the financial frontier! MVB Financial Corp. (“MVB Financial” or “MVB”), an innovative financial holding company, is publicly traded on The Nasdaq Capital Market® under the ticker “MVBF.” Through its subsidiary MVB Bank, Inc., and the Bank’s subsidiaries, including MVB Edge Ventures, the company provides banking services to individuals and corporate clients in the Mid-Atlantic region, as well as acquiring and issuing sponsorships, Banking-as-a-Service and cryptocurrency to Fintech and Gaming clients throughout the United States.
This role can be based remotely, with working hours from 10:00 am – 6:30 pm EST.
Within guidelines and general supervision, performs multiple functions in support of branches and activities of the centralized bank operations department, the electronic banking department, the debit card services department, FinTech division, and internal general banking operations. Such functions related to back-office operations are not limited to domestic and international wire transfers, wire EOD Proof with the Federal Reserve and internal accounting, ach processing, exception review clearing OFAC/Fraud potential hits and wire investigations research and review. The specific duties assigned to this individual within the area of bank operations may change from time to time, based upon the specific requirements of the bank.
The Deposit Operations Analyst II (Wires Department) performs daily operational tasks that are considered modern and complex in nature. Demonstrate analytical capabilities while performing tasks, including assessing and proactively mitigating risk and potential losses to the Bank. Demonstrate a high level of commitment to service quality and teamwork.
DUTIES AND RESPONSIBILITIES
Implement knowledge of related state and federal banking compliance regulations, and Bank operation polices to process wires.
Provides support to peer teammates, ensuring uninterrupted completion of daily operational tasks.
Provides support to Accounting & Treasury Operations
Performs the duties assigned independently and efficiently to support the overall goals of bank.
Ensures client satisfaction through superior knowledge, courtesy, professional appearance, responsiveness, accuracy, and communication for customer-based transactions.
Performs the duties assigned independently and efficiently to support the overall goals of bank.
Daily responsibilities to include but not limited to:
EFT Dispute Processing
Wire Processing
Processing and researching wire investigations
Processing Drawdowns
Review Wire and Drawdown Agreements
Validate wire instructions
Review and clear fraud alerts
Review and clear false positive OFAC hits
Proactively identifies and modifies procedures, to increase level of service and promotes operational efficiency in operations functions.
Assures compliance with all Bank policies, procedures and processes, and all applicable state and federal banking laws, rules and regulations; adheres to Bank Secrecy ACT (BSA), Office of Foreign Assets Control (OFAC) responsibilities that are specific to the position.
EDUCATION AND WORK EXPERIENCE
Associates, Bachelor’s degree or equivalent work experience preferred
Minimum 2 years’ of related experience in the financial services industry
Intermediate experience knowledge and training in branch operation activities, terminology and products and services related to retail and commercial account customers.
Proactively identifies and modifies procedures, to increase level of service and promotes operational efficiency in operations functions.
Knowledge of the various Fed types, sub types and field tags
Knowledge of the SWIFT field tags
Manage daily report distribution.
Knowledge of Jack Henry products preferred.
Detail oriented; quickly spot out irregularities.
Able to work in a fast-paced environment with minimal supervision.
Flexible nontraditional banking hours required.
Strong time management skills and ability to prioritize tasks.
Ability to understand and analyze large amounts of data.
Proficiency in MS Office Suite and Outlook
Intermediate experience knowledge and training in branch operation activities, terminology and products and services related to retail and commercial account customers.
Effective oral, written, and interpersonal communication skills with the ability to apply common sense to carry out instructions, interpret documents, understand procedures, write reports and correspondence, and speak clearly to customers and teammates.
Ability to deal with difficult problems involving multiple facets and variables in non-standardized situations.
Ability to learn, comprehend and define new systems and processes.
General knowledge of related state and federal banking compliance regulations, and Bank operation polices.
#LI-Remote
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)
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