Deposit Operations Analyst II

ABOUT US

Here at MVB, our company culture defines the environment in which Team Members thrive. Our culture impacts a wide range of elements, including our purpose, values, expectations and goals that support growth and engagement – it is the secret sauce of our organization!

Our values live at the core of all that we do – Trust, Commitment, Teamwork, Adaptive, Respect, Love and Caring are our foundation for success. We are committed to fostering an environment focused on diversity, equity and inclusion, and we welcome Team Members from all walks of life. Join Team MVB today!

MVB Financial Corp. ("MVB Financial" or "MVB"), the innovative financial holding company of MVB Bank, Inc., is publicly traded on The Nasdaq Capital Market® under the ticker “MVBF.” Through its subsidiary, MVB Bank, Inc., ("MVB Bank") and the bank’s subsidiaries, MVB provides services to individuals and corporate clients in the Mid-Atlantic region, as well as to Fintech, Payment and Gaming clients throughout the United States.

For more information about MVB, please visit

This role can be based remotely.

Candidates must reside in one of the following states:
West Virginia, Virginia, Texas, Florida, Ohio, Pennsylvania, Maryland, Washington D.C., New York, New Jersey, Arkansas, Alabama, Arizona, Delaware, Indiana, North Carolina, Georgia.

Within guidelines and general supervision, performs multiple functions in support of Core Bank and Fintech. The ideal candidate will have experience in quality control, compliance, and monitoring processes to ensure the Bank’s compliance with laws, regulations, and Bank and Fintech policies and procedures. To ensure success, candidates should be skillful at analyzing risk and compliance components; possess an attention to detail;

be able to meet deadlines and effectively adapt to changes in deadlines and priorities; and be exceptional communicators. This Analyst will collaborate across business and functional lines and will be regularly included within client discovery processes. The specific duties assigned to this individual within the area of bank operations may change from time to time, based upon the specific requirements of the bank.

• Manage all special deposit program offerings for the Bank and be the subject matter expert on the daily operations of these programs. This role will also have responsibility in managing the relationships with various vendors that MVB partners with for these initiatives.
• Collaborate with cross-functional teams, such as Compliance and Risk Management, to address any red flags or anomalies identified during the opening and screening of accounts classified under Deposit Program offerings.
• Perform meticulous customer screenings and conduct due diligence checks to identify potential risks or unusual activity or red flags in accordance with internal policies and regulatory guidelines.
• Ensure all required customer information and supporting documentation are captured for the new and existing deposit program customers who are going through a triggering event or material change.
• Maintain accurate records of customer screening results and CIP verification processes, ensuring compliance and data privacy and confidentiality standards.
• Proactively identifies and modifies procedures and process maps, to increase level of service and promotes operational efficiency in operations functions.
• Work with Account Managers to address or remediate identified action items.
• Complete all required training timely and be proactive in seeking additional relevant training opportunities.
• Other duties as assigned.

• Associate or bachelor’s degree preferred.
• Minimum 2 years of related experience in the financial services industry.
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