Deposit Operations Analyst II

MVB

. Manage all special deposit program offerings and serve as the subject matter expert on their daily operations .

Posted 9/23/2026full-timeRemote • United StatesJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in managing special deposit programs, ensuring compliance with banking regulations, and conducting thorough customer screenings. Proficient in analyzing data to identify risks and improve operational efficiency within the financial services industry.

Highest-signal resume keywords

Special Deposit Program ManagementCustomer Screening and Due DiligenceBank/Fintech Operations KnowledgeCompliance and Risk ManagementData Analysis and Attention to Detail

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Customer Information VerificationOperational Efficiency ImprovementData Privacy ComplianceReport WritingProblem Solving

Soft Skills

Effective CommunicationInterpersonal SkillsAnalytical SkillsAttention to DetailAdaptability

Tools & Technologies

MS Office SuiteOutlookScreening ToolsDatabasesSoftware Applications

Industry Keywords

Financial ServicesBanking Compliance RegulationsRetail and Commercial AccountsVendor ManagementCIP Verification

About the role

Key responsibilities & impact

Manage all special deposit program offerings and serve as the subject matter expert on their daily operations
Manage relationships with vendors supporting special deposit initiatives
Collaborate with Compliance and Risk Management to address red flags or anomalies identified during account opening and screening
Conduct customer screenings and due diligence checks to identify potential risks, unusual activity, or red flags
Ensure required customer information and supporting documentation are captured for new and existing deposit program customers experiencing a triggering event or material change
Maintain accurate records of customer screening results and CIP verification processes while ensuring compliance, data privacy, and confidentiality
Identify and modify procedures and process maps to improve service levels and operational efficiency
Work with Account Managers to address or remediate action items
Complete required training and seek additional relevant training opportunities
Perform other duties as assigned

Requirements

What you’ll need

Associate or bachelor’s degree preferred
Minimum 2 years of related experience in the financial services industry
Previous experience in a similar role within the banking or financial services industry is preferred
Excellent attention to detail and strong analytical skills
Ability to understand and analyze large amounts of data and quickly spot irregularities
Proficiency in MS Office Suite, Outlook, and various software applications, databases, and screening tools
Effective oral, written, and interpersonal communication skills
Ability to apply common sense, interpret documents, understand procedures, write reports and correspondence, and speak clearly to customers and employees
Ability to deal with difficult problems involving multiple facets and variables in non-standardized situations
Ability to learn, comprehend, and define new systems and processes
Intermediate knowledge and training in Bank/Fintech operations, terminology, products, and services related to retail and commercial account customers
General knowledge of related state and federal banking compliance regulations and Bank/Fintech operations policies

Benefits

Comp & perks

Medical, Dental and Vision Insurance
Health Savings Account (HSA), Health Reimbursement Account (HRA) & Flexible Spending Accounts (FSA)
Short- and Long-Term Disability Plan
Group Life Insurance
401K Salary Deferral Plan
Wellness Program
Education & Tuition Expense Reimbursement
PTO and Unique Vacation Purchase Program
Nationwide Pet Insurance Coverage