Central Operations Specialist
Kforce
Kforce has a client in Los Angeles that is seeking a Central Operations Specialist. This position is Onsite Monday - Friday.
Responsibilities:
* Provide assistance in the critical accounting functions, ensure that adequate controls are in place to manage the timely and accurate balancing, reconciling and monitoring of all critical accounts including certain general accounts, bancontrol and correspondent bank controls
* Identify and report to appropriate personnel any trends or issues identified through the Reconciliation process; Contact appropriate personnel when assistance is needed to complete issue resolution. escalate ongoing problem issues to management
* Responsible for accurately posting manual and electronic transactions, reconciling balance sheets, calculating and monitoring daily funding requirements
* Assist and follow all aspects of customer servicing, including all complex administrative, operational, service and product issues
* Recommend operational policy and procedures enhancements to ensure optimal client service and ease of execution by bank staff
* Assist in completing and documenting independent reviews of branch and central operations certifications
* Complete all related training, included but not limed to cybersecurity, including phishing emails, securing your access credentials, and preventing unauthorized access; Develop a keen common sense of understanding for potential cyber-attack indicators and apply critical thinking skills
* Apply common sense and reasonable critical thinking skills in analyzing all monetary related transactions (including email and telephone requests) to avoid a financial loss to the company
* Immediately report and bring any other suspicious activities to the attention of a supervisor, or the Chief Risk Officer
* Follow all policies and procedures to ensure compliance with all laws and regulations
* Understand and adhere to regulatory guidelines including but not limited to FCRA, BSA, GLBA, etc.
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