Job Title: Banking Operations, Senior Analyst
Location: Tempe, AZ 85283
Duration: 5 months Assignment
Work Model: Hybrid, Wed – Fri Onsite
Shift/Hours: 40hours/week, 8am – 5pm CST
 
Summary:

• Responsible for researching internal systems and reports for responses to levies and other legal matters.
• Handling and processing of in-depth financial transactions such as deposit and withdrawal processing, general ledger balancing and reconciliation, posting payments, account adjustments, W-8 and W-9 document processing, and updating procedures.
• Responsible for reporting and executing account status changes and maintenance.
• Review documents and contact clients to clear Client Identification Program (CIP) alerts.

Main Duties:

• Searches various databases and reports for evidence of client relationships in response to legal matters.
• Responsible for identifying and resolving client matters within established guidelines.
• Posts, researches and balances legal ledger.
• Meeting all time-sensitive and daily deadline-driven tasks.
• Works effectively with internal clients/partners as well as external
• Knowledgeable of the core aspects of banking and accounting/reconciliation.
• Strives to become proficient in all areas of the job.
• Successfully generates, creates and presents formal reports.
• Proactively assesses client needs with initiative and refers more multifaceted issues to subject matter experts and/or supervisors.
• Years of Experience: 1-2

 

 


At SPECTRAFORCE, we are committed to maintaining a workplace that ensures fair compensation and wage transparency in adherence with all applicable state and local laws. This position’s starting pay is: $21.50/hr.