Banking Ops Specialist

Banking Ops Specialist needs 2 years of relevant experience Banking Ops Specialist in unclaimed property, tax operations, accounting, banking, or compliance related roles

Banking Ops Specialist requires:

• Unclaimed Property Compliance & Regulatory knowledge
• State Escheatment Knowledge: Working knowledge of state escheatment laws, reporting timelines, due diligence requirements, and remittance processes.
• Audit & Documentation Experience: Internal financial and reporting systems
  Top 3 Nice-To-Haves (Hard and/or Soft Skills)
• Advanced Excel Skills - Reporting and data analysis, including functions such as VLOOKUP.
• SOVOS (unclaimed property reporting and research) tax and regulatory compliance software platform.
• Customer Service – outbound calls

Banking Ops Specialist duties:

Communicates and corresponds with account owners regarding questions reg...