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Bank Operations Specialist

2 months ago


Mastic Beach, New York, United States MyCareersFuture Full time

Job Summary

We are seeking a highly skilled and detail-oriented Bank Operations Specialist to join our team at MyCareersFuture. As a key member of our operations team, you will be responsible for performing due diligence analysis on customers, providing recommendations for management's decision-making, and communicating with external customers to obtain and validate documents and information.

Key Responsibilities

  • Conduct thorough name screening reviews on customers to ensure compliance with regulatory requirements.
  • Provide detailed findings and recommendations to management for each case review, taking into account relevant information and documents.
  • Follow up with internal units to obtain relevant information or documents for review.
  • Communicate effectively with external customers to obtain and validate documents and information as required.
  • Assist with ad-hoc administrative duties as needed.

Requirements

  • Minimum Diploma or Degree in Banking, Finance, Business, Economics, or Accountancy, or equivalent.
  • Proficiency in MS Office.
  • Able to start work within short notice.