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Banking Services Operations Associate III - ACH Part-Time at m&t in Amherst, New York

Posted in Other 30+ days ago.

Job Description:

Processes and balances incoming and outgoing ACH (Automated ClearingHouse) files. Processes ACH disputes and government reclamations in a timely and accurate manner.

Primary Responsibilities:
  • Process guidance and 5 day guidance overlines, unresolved online transactions, deletions, reversals, and corporate reclaims in a timely and accurate manner.
  • Verify ED1 for changes, additions, or deletions in PEP.
  • Process disputes, paper, document queue and government reclamations.
  • Verify dispute controls (5) review.
  • Research and process late returns and Power of Attorney (POA) documents.
  • Verify business report.
  • Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing escalation to management.
  • Promote an environment that supports diversity and reflects the M&T Bank brand.
  • Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.
  • Complete other related duties as assigned.

Scope of Responsibilities:

Education and Experience Required:
Associate's degree, or in lieu of a degree, a minimum of 2 years' general work experience

Education and Experience Preferred: