Banking Operations Associate (225-714)

As a Banking Operations Associate, you will play a vital role in the smooth and efficient functioning of our banking operations. You will work closely with a team of dedicated professionals, contributing to the effective management of daily banking processes and operational activities. This role requires a detail-oriented and analytical mindset to ensure accurate processing of transactions, effective problem-solving, and compliance with banking regulations. You will have the opportunity to engage with various departments within the bank, enhancing your understanding of the banking industry and operations. By optimizing processes and ensuring adherence to policies and regulations, you will contribute significantly to the bank’s performance and customer satisfaction.

Responsibilities

• Manage and execute daily transaction processing across various banking functions.
• Ensure compliance with internal policies and banking regulations during all operations.
• Assist in the development and implementation of efficient operational processes.
• Conduct regular audits to ensure accuracy in financial records and reports.
• Collaborate with cross-functional teams to support operational improvements and initiatives.
• Handle customer service inquiries and resolve issues related to banking operations promptly.
• Prepare detailed reports of banking operations for management analysis and review.
• Identify and mitigate risks associated with banking operations while meeting compliance standards.
• Facilitate the training and onboarding of new team members in operational practices.
• Participate in projects aimed at enhancing banking processes and customer experiences.
• Maintain accurate documentation and records as required by internal policies and regulations.
• Assist in the implementation and use of new banking technologies and systems.

Requirements

• Bachelor’s degree in Finance, Business Administration, or a related field.
• At least two years of experience in banking operations or a similar role.
• Strong understanding of banking regulations and compliance requirements.
• Excellent analytical skills with attention to detail in financial operations.
• Ability to work efficiently in a fast-paced and dynamic banking environment.
• Proficient in the use of banking software and Microsoft Office Suite.
• Strong communication and interpersonal skills to work collaboratively within teams.