Deposit Operations Specialist

Position Summary:

The Deposit Operations Specialist will provide a broad range of support for all aspects of the Deposit Operations department while also supporting other departments, branches, and CNB employees in all positions as well as some high-profile customers.

This can be a high-volume position requiring attention to detail, ability to handle multiple tasks simultaneously and to accurately prioritize items needing attention to ensure all regulatory policies, bank policies/procedures, customer and account security/discretion procedures, and compliance regulations are adhered to while providing the highest possible standards in customer service. There is minimal customer contact, but it can involve high dollar, high profile commercial customers in addition to branch personnel.

Printing and/or mailing of notices, statements, CD Interest checks

Daily/weekly/monthly reporting

Lockbox deposit processing and Merchant deposit review

Mobile deposit review and fraud detection

Debit Card troubleshooting and fraud alerts/detection

Running Business Analytics reports

Review reports including OFAC, kiting, AOP and inactive/dormant accounts

Savings bond interest reporting

Internal account reconciliation