Operations Specialists : 19-00130

Salt Lake City, UT 84120

Posted: 03/13/2019 Job Category: Technical Support & Customer Service Job Number: 11741302
Akraya is looking for an Operations Specialists for one of our clients. If the job description below is a fit, please apply directly or call Syed at 408-816-2015. If this position is not quite what you' re looking for, visit akraya.Com and submit a copy of your resume. Our recruiters will get to work finding you a job that is a better match at one of our many clients.

Primary Skills: Operations Specialists, Client Support and Loan
Duration: 10+ Months Contract
Contract type: W2 only

 
RESPONSIBILTIES:
  • This position will be responsible for processing domestic and international wires and assisting in any of the daily tasks of the wire room.
  • Monitors Revolving Lines of Credit and related collateral, ensuring that any loan outstanding is fully collateralized.
  • Accuracy of collateral submission based upon daily, weekly and monthly client reports.
  • Ability to recognize established billing patterns and general collateral characteristics from a diverse client group.
  • Reconcile and balance the General Ledger on a daily basis.
  • Perform teller functions
  • Accuracy in cash handling is a must
  • Processing of clients deposits
  • Assist with certifications, audits, and preparing reports
  • Assist in dual custody of balancing the vault and cash order shipments
  • Provide excellent client service either via email, phone and face to face
  • High school diploma or equivalent
  • Perform fraud investigation on suspicious account activity
  • Monitor high risk accounts
  • Process, track, and coordinate legal processes and court orders received by the bank
  • Prepare Suspicious Activity Reports on fraud cases within FINCEN' s filing requirements
 JOB COMPLEXITY:
  • Works on routine assignments and escalates non-routine issues.
  • Knowledge of banking regulations and policies.
 SUPERVISION:
  • Works under general supervision. Assists with the calculation of unused fees.
  • Processes finding’ s and payments.
  • Books simple loans.
  • Performs standard loans research.
  • Responsible for copying. Scanning, filing & research.
  • Assures loans accounts are set up on the Bank' s accounting system accurately and efficiently.
  • Assures accurate processing of payments, disbursements and changes to the loan portfolio.
  • Performs daily callback function to ensure accuracy on all of the critical data entries and processes handled by the Department.
  • Works directly with the Documentation team and Legal Department and enforces the Bank' s policies and procedures.
  • Banking Operations Data Entry Tickler Follow up Processing Clerical duties Document Analysis Review signed loan documents.

    Please apply directly with your updated resume or call Syed at  408-816-2015

About Akraya
Akraya, Inc. Is an award-winning staffing firm that works with many of the leading, technology-based companies around the world. We have been ranked as one of the " Best Staffing Firms to Temp for” by Staffing Industry Analysts on multiple occasions and are a preferred staffing vendor within numerous staffing programs. Please visit akraya.Com to search through all of our current openings or to submit your resume to our recruiting team.

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