Operations clerk needs basic financial experience
Operations clerk requires:
Basic financial experience
MS Office
Banking
Operations clerk duties:
Performs a number of administrative processing duties to facilitate client service objectives.
Ensures regulatory compliance and accurate reporting by reviewing business processes, documentation, systems, and accounts.
Review - Maintains the integrity of information reporting systems through daily maintenance and review.
Ensures all information or supporting documentation is present and correct, that accounts are properly set up, and that access is monitored.
Adds, modifies, and maintains accounts to comply with applicable regulations and requests.
Reviews regulatory holds placed on accounts by branch associates and makes corrective actions with