Deposit Operations Analyst II

Job not on LinkedIn

🔥 3 minutes ago

🏈 Alabama, Arizona, +10 more states – Remote

🏈 Alabama – Remote 🌵 Arizona – Remote 🐊 Florida – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🌲 North Carolina – Remote 🏈 Ohio – Remote 🦀 Maryland – Remote 🔔 Pennsylvania – Remote 🤠 Texas – Remote ⚔️ Virginia – Remote ⛰️ West Virginia – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

⚙️ Operations

🚫👨‍🎓 No degree required

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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MVB

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 1947

📣 Marketing

💼 Consulting

📱 Media

Marketing • Consulting • Media

MVB is a company that builds and operates the digital infrastructure for the international book industry. It develops metadata services, digital platforms and media formats to connect publishers, bookstores and service providers — making books discoverable and managing data flows across markets. MVB offers solutions and products such as VLB, VLB-TIX, ISBN/ISNI services, voucher systems, and industry events and research, operating from multiple offices worldwide to support publishers, booksellers and self-publishers.

📋 Description

• Manage all special deposit program offerings and serve as the subject matter expert on their daily operations • Manage relationships with vendors supporting special deposit initiatives • Collaborate with Compliance and Risk Management to address red flags or anomalies identified during account opening and screening • Conduct customer screenings and due diligence checks to identify potential risks, unusual activity, or red flags • Ensure required customer information and supporting documentation are captured for new and existing deposit program customers experiencing a triggering event or material change • Maintain accurate records of customer screening results and CIP verification processes while ensuring compliance, data privacy, and confidentiality • Identify and modify procedures and process maps to improve service levels and operational efficiency • Work with Account Managers to address or remediate action items • Complete required training and seek additional relevant training opportunities • Perform other duties as assigned

🎯 Requirements

• Associate or bachelor’s degree preferred • Minimum 2 years of related experience in the financial services industry • Previous experience in a similar role within the banking or financial services industry is preferred • Excellent attention to detail and strong analytical skills • Ability to understand and analyze large amounts of data and quickly spot irregularities • Proficiency in MS Office Suite, Outlook, and various software applications, databases, and screening tools • Effective oral, written, and interpersonal communication skills • Ability to apply common sense, interpret documents, understand procedures, write reports and correspondence, and speak clearly to customers and employees • Ability to deal with difficult problems involving multiple facets and variables in non-standardized situations • Ability to learn, comprehend, and define new systems and processes • Intermediate knowledge and training in Bank/Fintech operations, terminology, products, and services related to retail and commercial account customers • General knowledge of related state and federal banking compliance regulations and Bank/Fintech operations policies

🏖️ Benefits

• Medical, Dental and Vision Insurance • Health Savings Account (HSA), Health Reimbursement Account (HRA) & Flexible Spending Accounts (FSA) • Short- and Long-Term Disability Plan • Group Life Insurance • 401K Salary Deferral Plan • Wellness Program • Education & Tuition Expense Reimbursement • PTO and Unique Vacation Purchase Program • Nationwide Pet Insurance Coverage