We are seeking an Analyst to support operational & servicing activities for a US-based banking client. The role is responsible for supporting transaction processing, cash management, treasury services, payment operations, account maintenance, and client servicing activities for US regional and commercial banking customers. The role ensures timely execution of transactions while adhering to regulatory, compliance, and operational risk requirements. In addition, the role includes reviewing and validating work completed by junior team members to ensure quality and accuracy.

Roles and responsibilities
Facilitate account opening, maintenance, and documentation requests
Support onboarding activities for recent commercial banking customers
Support products including ACH, Wire Transfers, loans, deposit & overdraft
Support KYC, AML, CIP, and other compliance-related activities
Respond to client inquiries related to accounts, treasury services, loans, payments, and digital banking platforms
Participate in audits, reviews,



and quality assurance activities
Perform daily reconciliations across GL, settlement, and suspense accounts; identify and log variances
Review of daily reports like overdraft, DDA, SAV, SDB & CD

Experience and qualification
2 to 5 years of experience in Commercial Banking & Banking Operations
Familiarity with commercial lending products and loan servicing processes
Hands-on experience in Fiserv, DNA & AFS Vision
Positive understanding Loan, deposit & retails products.
Degree in finance, commerce, accounting or a related field
Proficiency in Excel; explicit written communication

This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

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