Sacramento, CA
We are recruiting for a Business Deposit Account Processor to join a progressive organization based in Sacramento. The Business Deposit Account Processor will support fulfillment operations for new accounts originating through the digital channel. This role involves reviewing and auditing business documents, verifying membership funding, and ensuring accounts are accurately established. The ideal candidate will demonstrate strong investigative instincts to identify potential fraud, communicate effectively, and maintain a high standard of accuracy. Exceptional verbal and written communication skills, attention to detail, and a solid understanding of compliance regulations are essential for success in this role.
Pay: $25.00 Per Hour
PRIMARY RESPONSIBILITIES:
- Oversee fulfillment operations for new digital account openings, ensuring a seamless customer experience.
- Verify business organizational documents and ensure compliance with deposit policies, procedures, and regulatory requirements (including audits).
- Audit applications and analyze onboarding challenges to recommend operational improvements.
- Perform complex operational tasks while meeting daily production deadlines in a fast-paced, quality-driven environment.
- Foster effective communication and teamwork across departments to support company goals and maintain confidentiality of information.
SKILLS AND QUALIFICATIONS:
- High school diploma or GED required.
- Minimum one year of experience reviewing business documents, including business account products.
- Strong knowledge of verifying organizational documents (e.g., articles of incorporation, partnership agreements) and familiarity with business products and compliance standards.
- Proficient in Microsoft Office and automated origination systems; able to learn, operate, and train others on new software.
- Exceptional communication, analytical, and organizational skills with the ability to manage multiple priorities independently and collaboratively.
- Professional demeanor with sound judgment, attention to detail, and flexibility to work full-time hours and adapt to changing demands.