Deposit Operations Specialist - Daily Processing

Company: Axos Bank
Location: Las Vegas
Posted on: April 10, 2021

Job Description:

Born digital, Axos Bank--has reinvented the banking model and grown to over $14 billion in assets since our founding in 2000. With a broad and ever-growing range of financial products, Axos Bank is rated among the top 5 digital banks in the country!--Axos Financial is our holding company--and publicly traded on the New York Stock Exchange under the symbol "AX (NYSE: AX).--------We bring together human insight and digital expertise to anticipate the needs of our customers. Our team members are innovative, technologically sophisticated, and motivated to achieve.-- ------

• Process and make risk-based decisions related to daily deposit operations including, but not limited to, account closures, file maintenance requests, stop payment processing
• Process outgoing domestic and international wire transfer requests in accordance with established policies and procedures
• Review and work daily reports to ensure compliance with established procedures
• Work with the Contact Center, Relationship Managers, and customers to troubleshoot and resolve all inquiries in a timely and accurate manner
• Remain current on all required Bank, departmental, and regulatory training
  • High school diploma or equivalent
  • Detail-oriented with effective organizational and decision-making skills
  • Ability to multi-task and handle unexpected delays or events and still meet deadlines
  • Proficient in Microsoft Office products
  • High level of dependability regarding attendance and punctuality
  • Strong verbal and written communication, customer service, and interpersonal skills
  • Knowledge of banking products and services
  • Familiarity with banking regulation and compliance including, but not limited to, the following: Regulation Z (Truth in Lending Act), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA), in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP) and Right to Financial Privacy Act (RFPA state and Federal)--Pre-Employment Drug Test:--All offers are contingent upon the candidate successfully passing a credit check, criminal background check, and pre-employment drug screening, which includes screening for marijuana.-- Axos Bank is a federally regulated banking institution.-- At the federal level, marijuana is an illegal schedule 1 drug; therefore, we will not employ any person who tests positive for marijuana, regardless of state legalization.--Equal Employment Opportunity:--Axos--Bank is an Equal Opportunity employer. We are committed to providing equal employment opportunities to all employees and applicants without regard to race, religious creed, color, sex (including pregnancy, breast feeding and related medical conditions), gender, gender identity, gender expression, sexual orientation, national origin, ancestry, citizenship status, military and veteran status, marital status, age, protected medical condition, genetic information, physical disability, mental disability, or any other protected status in accordance with all applicable federal, state and local laws.--Job Functions and Work Environment:--While performing the duties of this position, the employee is required to sit for extended periods of time. Manual dexterity and coordination are required while operating standard office equipment such as computer keyboard and mouse, calculator, telephone, copiers, etc.--The work environment characteristics described here are representative of those an employee may encounter while performing the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions of this position.

Keywords: Axos Bank, Las Vegas , Deposit Operations Specialist - Daily Processing, Other , Las Vegas, Nevada