Job Details

A company is looking for a Banking Operations Specialist to support the operational execution of financial transactions.Key ResponsibilitiesSupport daily processing of ACH files and electronic payment transactionsPerform Know Your Customer (KYC) and Know Your Business (KYB) verification for new customersTrack daily payment activity to ensure operational accuracy and completenessRequired Qualifications2-4 years of experience in banking operations, payments operations, or financial operationsFamiliarity with ACH payment processing and electronic payment workflowsExperience reviewing customer identity or business documentation for onboarding and complianceAbility to manage high-volume transactional processesAbility to manage confidential financial data and adhere to data security policies