Banking Operations Specialist

Job Summary

A company is looking for a Banking Operations Specialist to support the operational execution of financial transactions.

Key Responsibilities

• Support daily processing of ACH files and electronic payment transactions
• Perform Know Your Customer (KYC) and Know Your Business (KYB) verification for new customers
• Track daily payment activity to ensure operational accuracy and completeness

Required Qualifications

• 2-4 years of experience in banking operations, payments operations, or financial operations
• Familiarity with ACH payment processing and electronic payment workflows
• Experience reviewing customer identity or business documentation for onboarding and compliance
• Ability to manage high-volume transactional processes
• Ability to manage confidential financial data and adhere to data security policies