Kforce Operations Specialist in Coral Gables, Florida

Kforce has a client in Coral Gables, Florida (FL) seeking a Operations Specialist.Principal Duties:

  • Responsible for approving the daily process of:

  • ACH daily transactions; new account and maintenance of current customers accounts; TD's; lines of credit; batches as required; teller transactions; and incoming funds/wire transfers

  • Monitor daily teller transactions to identify and report unusual or suspicious activity to Compliance officer and/or Management

  • Review and transmit CTR reports

  • Verifies and reconciles daily teller activity reports and prepares memorandums to explain exceptions when necessary

  • OFAC reviewer

  • Reports any possible or exact OFAC matches to the Compliance Area

  • Acts as Main Vault Custodian

  • Responsible for reviewing the daily reconciliation of Correspondent Bank accounts and their service charges

  • Acts as reserve teller in accordance with the policies and procedures

  • Responsible for the review and approval of Foreign Exchange Deals

  • In general, have strong knowledge and comply with US/State laws and bank regulations

  • Ensure compliance with BSA, Anti-Money Laundering regulations, Travel Rule, OFAC, and any other applicable laws and regulations

  • Adherence to Bank/Agency's policies and procedures

  • Adhere to Federal and State laws and regulations

Secondary Duties:

  • Provides support to the Operations Officer and/or Operations Manager in other areas of expertise as required

  • Any other duties as may be assigned by either the Operations Officer and/or Senior Management

  • Serve as backup on preparing, calculating, and reporting the H.O. treasury position

  • Serve as backup for processing Documentary and Clean Collections

To be considered for this position, candidates must have experience in a similar role or they must possess significant knowledge, experience, and abilities to successfully perform the responsibilities listed. Relevant education and/or training will be considered a plus.Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.Compensation Type:HoursMinimum Compensation:19.23Maximum Compensation:19.23