Banking Operations Specialist

New

Skills

ACH Processing Attention to Detail Banking Operations Electronic Payments Financial Operations High-Volume Transactions Management KYB Due Diligence KYC Compliance Payments Operations Risk Screening

Join our team as a Banking Operations Specialist, where you will support money movement across Payroll and Accounts Payable (AP) Payments products. Your role will ensure the accurate, timely, and secure processing of financial transactions while collaborating with various departments to maintain operational efficiency.

Key Responsibilities
  • Support money movement across Payroll and AP Payments products.
  • Ensure accurate, timely, and secure processing of financial transactions.
  • Assist with Know Your Customer (KYC) and Know Your Business (KYB) due diligence.
  • Collaborate with Banking Operations, Payments Risk & Compliance, Customer Success, Product, and Finance teams.
  • Monitor processing standards for payment workflows and settlement windows.
Requirements & Qualifications
  • 2-4 years of experience in banking operations, payments operations, or financial operations.
  • Familiarity with ACH and electronic payment workflows.
  • Experience with KYC and KYB onboarding and risk screening.
  • Strong attention to detail and ability to manage high-volume transactions.
  • Ability to work remotely and adapt to a dynamic work environment.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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