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Deposit Operations & New Accounts Specialist - Banking. Job in Brea Gr8Jobs
Job Description
Experis is seeking a New Accounts and Deposit Operations Specialist to support our financial services clients. In this role, you'll open and maintain new deposit accounts, process transactions, and ensure accuracy, compliance, and data integrity across banking platforms. You'll investigate and resolve account issues, support exception processing, and monitor activity for potential risk or fraud. Partnering with cross-functional teams, you'll help optimize workflows in a fast-paced, client-focused environment while leveraging Experis' strong culture of learning and professional growth. Responsibilities Open and maintain new deposit accounts, ensuring accurate documentation and regulatory compliance. Process deposits, transfers, and account maintenance requests with high attention to detail. Monitor transactions for discrepancies, errors, or potential fraud and escalate as needed. Reconcile daily account activities and support exception processing and issue resolution. Provide professional support to internal teams and clients on account setup and deposit operations. Use banking and financial systems to input, track, and validate account and transaction data. Collaborate with cross-functional teams to improve deposit operations workflows and controls. Maintain up-to-date knowledge of bank policies, procedures, and relevant regulations (e.g., BSA/AML). Required Skills Deposit operations New account onboarding Core banking systems Data entry and reconciliation Regulatory compliance (BSA/AML/KYC) Fraud monitoring and risk awareness Financial transaction processing Account reconciliation and exception handling Customer and internal stakeholder support Microsoft Excel and reporting