Bank Operations
Company: AppleOne
Location: San Jose
Posted on: January 26, 2023
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Job Description:
The Bank Operations Processor is responsible for resolution and
processing of various account services related transactions,
including but not limited to Demand Deposit Accounts, Savings
Accounts and Certificates of Deposits:--- Stop Payment Suspects---
ACH transactions--- Returned Deposit Items--- Collections Items---
Exception Item Maintenance-NSF-Non-Post Items--- In-clearing check
verification (ASV) validation of exception items to deter fraud---
Monitor the Overdraft Protection Program--- Cash Vault balancing of
client deposits and branch cash ordering--- Verification of
Deposits--- Foreign Currency Ordering--- Check Kitting and Fraud
monitoring--- Monitor the Reg. CC (hold process) ensure branches
are following the hold policy--- Safe Deposit Maintenance/monitor
the rotation and drilling of boxes--- Reg D. Monitoring of
accounts--- Month End Reporting--- Other duties as assigned by
managerRole and Responsibilities:--- Conducts quality control
review on all new and modified accounts, including systemcodes and
documents for personal and business accounts--- Fee Refunds
Processing, Check Fraud Prevention (ASV)--- Return Deposit Items,
NSF, Stop Payments, Block entry and callback, LossPotential review,
Collections processing, Wells Fargo Cash Vault--- Other duties, as
assigned by managerMinimum Qualifications:--- 2-3 years of solid
retail branch banking experience preferred--- Knowledgeable with
both BSA/AML regulations--- Proficiency in MS Word, Excel and
Outlook--- Is a self-starter and can work independently to
accomplish daily tasks--- The ability to work effectively as part
of a team in order to accomplish departmentalgoals--- Good
communication skills; both verbal and written--- Excellent
organizational skills and attention to detail--- Effective
multi-tasking abilities producing solid results--- Effective time
management skills (ability to meet deadlines)--- Knowledge of ITI
Banking Software programs i.e., Director, Navigator--- Advanced
level of proficiency in MS Word, Excel and Outlook--- Knowledge of
Accounting and/or Bookkeeping procedures--- Knowledge of ITI---s
EIM processing a plus--- High School Diploma; College Degree
preferredAppleOne is proud to be an Equal Opportunity Employer.
Pursuant to applicable state and municipal Fair Chance Laws and
Ordinances, we will consider for employment qualified applicants
with arrest and conviction records.High School0-1 years
Keywords: AppleOne, San Jose , Bank Operations, Other , San Jose, California
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