Operations Representative at Somerset Regal Bank

Bound Brook, New Jersey, United States -

Full Time

Start Date

Immediate

Expiry Date

30 Mar, 26

Salary

50000.0

Posted On

30 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Branch Banking, Operations Banking, US Banking Regulations, Customer Information Program, Monthly Reports, Returned Mail Processing, Account Activation, Dormant Accounts, Online Banking Support, Bill Payment Support, Mobile Banking Support, Telephone Banking Support, Zelle Support, ACH Compliance, DDA Compliance, IRA Processing

Industry

Banking

Description

Description Onsite: 220 West Union Avenue; Bound Brook, NJ 08805 Mondays, Tuesdays & Wednesdays 8:30 am – 4:30 pm Thursdays 8:30 am – 5:00 pm Fridays 8:30 am – 4:00 pm At least one year experience working in branch or operations banking in a US bank. Familiarity with US banking consumer products and regulations preferred. Familiarity with Fiserv-Cleartouch software preferred. Daily completion of the Zelle proof. Track the receipt of Customer Information Program (CIP) documents verifying accuracy and completeness of the documents before submitting them to the BSA Analyst for approval. Preparation and distribution of monthly reports including: Teller Difference Report and Regulation D Report. Research and process of returned / undeliverable mail in accordance with Bank procedure, as well as change of address requests. Manager and monitor all Account Activation forms received from branch staff. Review Daily New Dormant Account Reports and send letters to customers. Activate dormant accounts, if needed. Review newly activated accounts reports and new account CIP verification report. Provide support for: Online Banking, Bill Payment, Mobile Bank, Telephone Banking and Zelle. ACH: Daily proof, adjustment and compliance for ACH activity DDA: Daily proof, adjustment and compliance for DDA activity IRA: contributions, distributions, annual mailings and RMD processing Front desk reception coverage: on a rotating schedule or as needed Requirements COMPENSATION & BENEFITS: Annual salary: minimum $50,000 Retirement plans Health insurance Paid days off PRE-EMPLOYMENT SCREENING: Credit, criminal and reference checks Somerset Regal Bank retains the right to change or modify job duties at any time. The above job description is not all encompassing nor is it to be considered a contract of employment. Somerset Regal Bank is an Equal Opportunity Employer. We prohibit unlawful discrimination against applicants or employees on the basis of age 40 and over, color, disability, gender identity, genetic information, military or veteran status, national origin, race, religion, sex, sexual orientation or any other applicable status protected by state or local law.

Responsibilities

The Operations Representative is responsible for daily completion of Zelle proof and tracking Customer Information Program documents. Additional duties include preparing monthly reports and managing account activations.