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Deposits Operations Generalist

  • Location: Boston, 02110
  • Job Type:Contract

Posted about 1 month ago

Contract Opportunity with a FULL suite of benefits!

Position: Deposits Operations Generalist
Location: Boston, MA 02110
Term: 6 Months

Day-to-Day Responsibilities:

  • Be able to cross train and back-up a variety of functions within the department such as VODs, FED adjustments, Inclearings, Brinks/Loomis posting, RDI's and legal processes.
  • Provide general telephone and email support for preferred banking offices.
  • Completion of research requests, subpoenas for records and bank by mail processing.
  • Prepping and posting of bank by mail.
  • Monitoring and updating of the research request log and completion and forwarding of research requests and subpoenas for records.
  • Perform duties & responsibilities specific to department functions & activities.
  • Performs other duties & responsibilities as required or assigned by supervisor.
  • Responsibilities include the following: 1) adhering to and complying with the applicable, federal and state laws, regulations and guidance, including those related to Anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.) 2) adhering to Bank policies and procedures, 3) completing required training, 4) identifying and reporting suspicious activity to the AML Officer, and 5) knowing and verifying the identity of any customer(s) that enters into a relationship with the Bank.

Is this a good fit? (Requirements):

  • More than two years of back office banking experience or comparable work experiences
  • Must have excellent communication and team building skills.
  • Attention to detail and risk management skills required. Working knowledge of Microsoft Word, Excel and PowerPoint a must.
  • Familiarity with FED procedures and guidelines as well as a basic knowledge of the inclearing process a plus
About our client
  • Founded in 1985, our client and its subsidiaries offer private banking, private business banking and private wealth management, including investment, trust and brokerage services. Join a team that continues to make significant investments in its digital solutions, including upgrading our consumer-facing technology.

Candidates will be responsible for following the client's COVID-19 protocols. Please refer to your MATRIX representative for specifics.

About Us

At MATRIX, we expertly match talented professionals with job opportunities to elevate careers. Since 1983, we have placed thousands of professionals at innovative clients across every industry ranging from small startups to Fortune 50 companies. It’s why we’re consistently in the top 25 of all U.S. IT staffing firms and why our consultants rate us well above the industry average, earning us ClearlyRated's Best of Staffing awards year after year. People come to us for a job, and stay with us because of our top-notch consultant care.

MATRIX is and Equal Employment Opportunity employer including disability and veteran and provides reasonable accommodations for all qualified individuals.  Supporting medical or religious documentation will be required where applicable. If you are a qualified individual you may request a reasonable accommodation under the American Disability Act (ADA). If you are a person with a disability needing assistance applying, or at any point in the hiring process, please email us at MATRIX_HR@MatrixRes.com. To ensure a quick response to your request, please use the words “Accommodation request” as the subject line of your email.