Find Jobs In United States - Find the Best Jobs online



Check with seller Deposit Operations Specialist - Kraken Bank Cheyenne

Published date: April 3, 2022
  • Location: Cheyenne, Wyoming, United States

About Kraken

As one of the largest and most trusted digital asset platforms globally, we are empowering people to experience the life-changing potential of crypto. Trusted by over 8 million consumer and pro traders, institutions, and authorities worldwide - our unique combination of products, services, and global expertise is helping tip the scales towards mass crypto adoption. But we’re only just getting started. We want to be pioneers in crypto and add value to the everyday lives of billions. Now is not the time to sit on the sidelines. Join us to bring crypto to the world.

About the Role

Now we’re building a new type of regulated bank institution to service both digital assets and traditional financial services.

The Deposit Operations Specialist will assist in the overall performance of the bank's deposit operations and related budgetary goals as established by the bank. The Deposit Operations Specialist will be responsible for processing incoming and outgoing payments for the bank, research and respond to any related inquiries received from other banks or financial institutions, and follow loss prevention procedures for all payment activity

While we have a preference for candidates who are local to Wyoming, we are open to considering a fully remote position for the right person. Relocation assistance is available to those who are open to relocating to Wyoming.
Assist with the completion of the daily deposit operation functions for the bank including, but not limited to: ACH and check processing and return handling, wire transfer processing, overdraft program, dormant account monitoring and escheatment, IRA account processing and review, end of year tax reporting, statement rendering, returned deposited items, account research requests, deposit account reviews and corrections, returned mail, foreign checks processing and IOLTA processing
Support Sr. Deposit Ops Specialist with managing deposit related core system parameters, including product rate changes and the development of new products and services at the request of management
Delivers operational, technical and functional expertise in the development of departmental policies and procedures. Continually evaluates policies and procedures to ensure maximum efficiency and adjust when necessary
Troubleshoots service issues and coordinates with various departments if necessary in the identification and resolution of operational issues. Identifies situations impacting customers to determine and implement solutions in a timely manner to service both internal and external customers
Responsible for all deposit product government reporting, corrections, and customer research inquiries. Ensure completion of all court ordered subpoenas and summons. Maintains files for these types of requests
Assist with documentation requests for federal, state, financial and internal auditors
Cross-train in all Deposit Operations positions in order to provide backup capabilities and to provide support in all functions of the department.
2+ years experience within a Deposit Operations department in a financial services environment
Extensive knowledge of deposit related regulations such as Reg D, E, CC, DD, as well as ACH rules, check processing rules and wires
Must be detailed oriented in interpreting, analyzing, monitoring and reporting information
Ability to effectively complete multiple tasks and projects simultaneously.
We’re powered by people from around the world with their own unique and diverse experiences. We value all Krakenites and their talents, contributions, and perspectives, regardless of their background.

As an equal opportunity employer we don’t tolerate discrimination or harassment of any kind. Whether that’s based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws.

Stay in the know

Follow us on Twitter
Catch up on our blog
Follow us on LinkedIn

Contact seller Share

Useful information

  • Avoid scams by acting locally or paying with PayPal
  • Never pay with Western Union, Moneygram or other anonymous payment services
  • Don't buy or sell outside of your country. Don't accept cashier cheques from outside your country
  • This site is never involved in any transaction, and does not handle payments, shipping, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"

Related listings

  • Business Analyst
    Business Analyst
    Business Operations - Houston (Texas) - April 3, 2022 Check with seller

    At NRG, we’re bringing the power of energy to people and organizations by putting customers at the center of everything we do. We generate electricity and provide energy solutions and natural gas to millions of customers through our diverse portfolio...

  • Business Intelligence Analyst II
    Business Intelligence Analyst II
    Business Operations - Columbia (South Carolina) - April 3, 2022 Check with seller

    Job Posting End Date: April 28 Unum is a company of people serving people. As one of the world's leading employee benefits providers and a Fortune 500 company, Unum's financial protection benefits help protect more than 36 million working peo...

  • Plant Operations Manager II
    Plant Operations Manager II
    Business Operations - Memphis (Tennessee) - April 3, 2022 Check with seller

    Looking at both the short and long-term strategy is your specialty as the Plant Operations Manager here in Memphis, TN. Your execution of projects while keeping in mind our overall process including safety, sanitation and processes is what we have be...


    Leave your comment (spam and offensive messages will be removed)

    Website using cooking and goole tagmanager

    Find jobs post jobs for free - wordhome - Site map xml

    chợ tốt việc làm - chợ tốt mua bán - chợ tốt bất động sản - rao vặt miễn phí - việc làm báo mua bán

    job in usa | job in singapore | job in taiwan | job in india