The Commercial Deposit Support Specialist serves as the primary contact for managing commercial deposit accounts and ensuring seamless service delivery
Job Summary
The Commercial Deposit Support Specialist serves as the primary contact for managing commercial deposit accounts and ensuring seamless service delivery.
This role acts as the first line of defense by authenticating users, monitoring suspicious activity, and leading BSA/AML/KYC compliance processes.
Candidates must possess an in-depth understanding of commercial deposit products, legal documentation, and operational systems to minimize risk and maintain client satisfaction.
Matching Summary
The Commercial Deposit Support Specialist serves as the primary contact for managing commercial deposit accounts and ensuring seamless service delivery.
Salary
Base: $28.60 - $47.66 Hourly (USD); Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
3 years related banking experience
Knowledge of commercial deposit products
BSA/AML/KYC regulatory compliance
Fraud detection and authentication skills
Treasury management product understanding
Nice-to-have
Excellent verbal and written communication
Ability to work independently and as a team
Strong interpersonal business partner skills
Self-motivated and well-organized individual
Proactive problem-solving approach
Key Requirements
Associate's degree with 3 years experience OR 5 years combined education/work
Minimum 3 years related experience in financial or banking industry
Professional written and verbal communication skills required