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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

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