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Banking Operations Analyst in Orlando at Vaco

Date Posted: 11/1/2018

Job Snapshot

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  • Experience:
    At least 2 year(s)
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Job Description

Banking Operations Analysts, let Vaco advocate for you and you'll have an advantage over your competition! Our recruiters have direct relationships with hiring managers, so they can connect your work experience to the open job. Our client has an immediate opportunity for an Banking Operations Analyst. Instead of being another faceless resume, let Vaco promote your strengths to the hiring manager while preparing you for that specific interview.

Our recruiters will provide you with great insight about trends in the market-keeping you up to date on compensation expectations, company culture and growth opportunities. If you're an experienced Banking Operations Analyst and you want to partner with the best, apply today!

As an Banking Operations Analyst, you will analyze financial information and prepare financial reports to determine or maintain record of assets, liabilities, profit and loss, tax liability, or other financial activities for our client.


  • Ensure that Back Office tasks, including Consumer Identity Process (CIP) & Office of Foreign Asset and Controls (OFAC) are executed within all parameters and guidelines as outlined by the company compliance policies and practices.
  • Provide a level of quality, taking a proactive approach to identify and eliminate potential processing issues
  • Collaborate with other departments to research and resolve issues
  • Proactively identify any potentially fraudulent accounts and monitor for areas of risk
  • Other duties as assigned.
  • Experience in Retail Banking preferred, experience with opening bank accounts a plus.
  • Highly motivated self-starter with excellent prioritization and multi-tasking abilities.
  • Ability to work in a fast-paced environment, both independently and as part of a team.
  • Excellent written and oral communication skills.
  • Able to meet tight deadlines and have an execution-focused approach.