Banking Ops Specialist

Globalchannelmanagement
Jacksonville, FL
Category Finance
Job Description
Banking Ops Specialist needs 2 years of relevant experience in unclaimed property, tax operations, accounting, banking, or compliance related roles. Performs various tasks including communication with account owners, processing payments, reconciling ledgers, and researching unclaimed property.

Requirements

  • Unclaimed Property Compliance & Regulatory knowledge
  • State Escheatment Knowledge: Working knowledge of state escheatment laws, reporting timelines, due diligence requirements, and remittance processes.
  • Audit & Documentation Experience: Internal financial and reporting systems
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