Payments Compliance Analyst
New
S
SRS AcquiomFinancial Services
Remote - United StatesFull-TimeMiddle
Salary65,000 - 75,000 USD per year
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Job Details
- Experience
- 2-5 years of related business experience
- Required Skills
- Microsoft ExcelCompliancePowerPoint
Requirements
- Bachelor’s Degree preferred or 2-5 years of related business experience in operations or production services
- Knowledge of handling discrepancies and resolving variances related to bank reconciliation items
- Proficiency with Microsoft Office Products (Excel, Word, PowerPoint, Project)
- Experience handling sensitive data and PII
- Ability to work in a fast-paced environment and manage multiple transactions simultaneously
- Strong attention to detail, interpersonal, and presentation skills
- Self-motivated with the ability to work independently or as part of a team
- Availability to work a non-traditional work-week, including occasional nights/weekends
Responsibilities
- Interact with security holders via email and phone to resolve user/account validation flags
- Diligently evaluate exception materials to resolve user/account validation flags and fraud concerns
- Prepare and send reports to bank partners for security holders who choose to split payments
- Complete daily bank reconciliation reports and identify remedies for exception items
- Prepare monthly internal account reconciliation reports and complete the fee sweeping process
- Act as the point of contact between internal and external customers and banking partners for questions related to delayed funds
- Work with internal teams to process transfers of interest in a timely manner
- Identify and implement process improvements to enhance the customer experience and reduce operational risk
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