Deposit Operations Specialist (Fintech)

TL;DR

Deposit Operations Specialist (Fintech): Managing daily deposit operations workflows, including ACH processing, wire transfers, and regulatory compliance monitoring. Focus on ensuring adherence to banking policies, maintaining accurate general ledger entries, and supporting branch personnel with operational inquiries.

Location: New York, New York, United States

Company

hirify.global is a global financial firm providing investment banking, asset management, and wealth management services.

What you will do

• Process daily ACH and check returns to meet strict regulatory deadlines.
• Execute incoming and outgoing wire transfers.
• Review account opening documentation for adherence to bank policy.
• Monitor transactions for suspicious activity across various channels.
• Perform file maintenance and review daily operational reports.
• Assist branch and internal departments with deposit-related issues.

Requirements

• Bachelor's degree in progress or currently enrolled in a higher education program.
• Knowledge of industry processes, procedures, and banking workflows.
• Working knowledge of applicable state and federal regulations.
• Proficiency in Microsoft Word, Excel, and internal bank software.
• Strong communication and collaboration skills for internal stakeholder management.
• Ability to maintain strict confidentiality of customer and bank information.