Banking Compliance Specialist
Our *fully remote* role is temporary for 4-6 months at first, contract may be extended and/or may become permanent based on performance. Must have accounting or branch experience to be considered for this role --
??? (40% of time) Participates in daily production activities including transaction processing/balancing, bounce review, collections reporting, account and bounce updates in the Trakker and DNA systems. Helps with processing cases, general ledger transactions, Bounce Protection, Garnishments, Levies, ITIN & W8 Monitoring.
??? (25% of time) Reviews daily reports to verify branch functions meet our compliance and regulatory procedures. Opens specialty accounts; including IRA, HSA, Employee, Foreign, etc. Regulatory and IRS knowledge is required for IRA, HSA, KYC, CIP, OFAC, W-8, Escheat & Year End Processes along with Regulations CC, D & E.
??? (25% of time) Researches and resolves problems and responds to customer inquiries.
??? (10% of time) Assists in review of Processing Services procedures to satisfy corporate, legal and regulatory guidelines and requirements. Images all paper audit trail documentation for the department daily.
Working hours: 8:30 AM - 5:00 PM
Strong organization and prioritization skills with close attention to detail
Solid interpersonal skills, ability to work collectively in team environment and across multiple business units
Strong analytical and problem solving skills, proactive and solution oriented
Demonstrated ability to handle multiple tasks quickly and proficiently.
Demonstrated ability to work with customer information in a confidential and professional manner.
Moderate skill level with Microsoft Office including MS Word, MS Excel and PowerPoint
Proven customer service skills
Excellent verbal and written communication skills
No Degree Required
1 year of accounting and/or branch experience required
Apply online or reach out directly --
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