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Banking Operations Analyst in Orlando, FL at Vaco

Date Posted: 11/8/2018

Job Snapshot

  • Employee Type:
    Full-Time
  • Location:
    Orlando, FL
  • Job Type:
  • Experience:
    2 to 3 years
  • Date Posted:
    11/8/2018
  • Job ID:
    BANKI39375

Job Description

Vaco provides expert consulting, permanent placement, executive search and strategic staffing for companies around the world, in the areas of accounting, finance, technology, healthcare, operations, administration and more. As a premier talent solutions firm, Vaco connects people to their dream jobs and helps leading companies find talent to grow their business.

The Operations team performs day to day back office services provided to Employers, Banks in relation to their employer groups utilizing company software.

GENERAL SUMMARY:

Responsible for executing the back-office workflow of the various support services units within the company as it pertains to Health Savings Accounts (HSA). Candidate must be creative, detail oriented, highly organized, self-driven and motivated to meet the growing needs of our organization.

JOB DUTIES:

* 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.

QUALIFICATIONS:

* 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.