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Banking Operations, Senior Analyst

Spectraforce Technologies
United States, Arizona, Tempe
Jul 08, 2025
Job Title: Banking Operations, Senior Analyst Location: Tempe, AZ 85283 Duration: 5 months Assignment Work Model: Hybrid, Wed - Fri Onsite Shift/Hours: 40hours/week, 8am - 5pm CST Summary: Responsible for researching internal systems and reports for responses to levies and other legal matters. Handling and processing of in-depth financial transactions such as deposit and withdrawal processing, general ledger balancing and reconciliation, posting payments, account adjustments, W-8 and W-9 document processing, and updating procedures. Responsible for reporting and executing account status changes and maintenance. Review documents and contact clients to clear Client Identification Program (CIP) alerts. Main Duties: Searches various databases and reports for evidence of client relationships in response to legal matters. Responsible for identifying and resolving client matters within established guidelines. Posts, researches and balances legal ledger. Meeting all time-sensitive and daily deadline-driven tasks. Works effectively with internal clients/partners as well as external Knowledgeable of the core aspects of banking and accounting/reconciliation. Strives to become proficient in all areas of the job. Successfully generates, creates and presents formal reports. Proactively assesses client needs with initiative and refers more multifaceted issues to subject matter experts and/or supervisors. Years of Experience: 1-2