Deposit Operations Assistant

Posted Yesterday
Be an Early Applicant
Sterling, VA, USA
In-Office
50K-62K
Entry level
Professional Services • Financial Services
The Role
Reviews and processes deposit transactions, checks, wires, exception items, debit card maintenance, account reports, and high-dollar transactions. Investigates EFT errors, resolves posting issues, indexes documents, and supports BSA/AML compliance. Requires strong data entry, communication, customer service, problem-solving, computer, and organizational skills in a bank operations environment that may be office-based or remote.
Summary Generated by Built In

Description

 Location : Sterling, VA


Specific Job Functions:

  • Reviews in-clearing checks for proper authorization and returns problem items.
  • Reviews customer transactions for errors and posting problems.
  • Ensures proper indexing of mission critical imaged documents.
  • Processes wire transfer requests.
  • Responsible for processing  exception items (NSF, chargebacks, unposted items, stop payments, positive pay violations).
  • Responsible for managing debit card processing and maintenance.
  • Responsible for retrieving, reviewing, and monitoring all file maintenance and new account reports.
  • Responsible for high dollar transaction reviews.
  • Responsible for investigating and resolving  EFT (Electronic Funds Transfer) errors.
  • Participates in training related to Bank Secrecy Act/Anti-Money Laundering requirements of the institution as it relates to the specific position held and is able to effectively identify transactions or situations relative to the position that would not follow the BSA/AML Policy of the institution.
  • Other Operational Tasks as assigned.

Requirements


Job Requirements:

  • High school diploma or equivalent.
  • Knowledge of Jack Henry
  • Prior banking experience (especially experience related to Deposit Operations) is preferred.
  • Proficient and effective communication and writing skills.
  • Strong customer service skills.
  • Strong data entry skills and attention to detail.
  • Strong problem-solving skills.
  • Strong attention to detail.
  • Strong computer skills with the ability to become proficient in Bank systems.
  • Ability to prioritize multiple demands in a high pressure environment while maintaining professional demeanor.

Physical Demands/Requirements:

The physical demands described below are representative of those that must be met to successfully perform the essential functions of this job. They are subject to change at any time due to reasonable accommodation or other reasons. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

  • Sitting for extended periods of time.
  • Walking; bending at the waist; dexterity of hands and fingers to operate a computer.
  • Hearing and speaking to exchange information in person or by phone.
  • Seeing to read and analyze complex data.

Working Conditions:

  • Work is performed in a normal office environment but can also be performed remotely.

At MainStreet Bank we strive to bring talented, team-oriented individuals on staff to meet and exceed our customers' needs. MainStreet team members enjoy a friendly working environment, opportunity for personal and professional growth, generous benefits and access to resources for improving their well-being.

For more information visit our website at www.mstreetbank.com 

MainStreet Bank is an equal opportunity employer. Employment selection and related decisions are made without regard to sex, race, age, disability, religion, national origin, color or any other protected class.

Skills Required

  • High school diploma or equivalent
  • Knowledge of Jack Henry
  • Prior banking experience, especially deposit operations experience
  • Proficient communication and writing skills
  • Strong customer service skills
  • Strong data entry skills and attention to detail
  • Strong problem-solving skills
  • Strong computer skills and ability to learn bank systems
  • Ability to prioritize multiple demands in a high-pressure environment
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The Company
664 Employees
Year Founded: 2004

What We Do

MainStreet Bank is a business-focused community bank headquartered in Fairfax, Virginia, serving the Washington, DC metropolitan area. It provides a range of financial services, including borrowing, cash management, and depository needs for small to medium-sized businesses, leveraging both personal relationships and banking technology.

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