BBVA Compass

  • Operations Specialist Ii

    Posted Date 3 weeks ago(8/2/2018 12:42 PM)
    EOE Statement
    Equal Opportunity Employer - Minority/Female/Disability/Veterans.
  • Overview

    At BBVA, we are working to make banking better for everyone. That is where you come in. We are looking for smart, team oriented people who want to be part of a first-class workforce that gives people the tools they need to meet their financial goals, all while delivering an outstanding client experience. Learn more below.


    This position will be responsible for processes associated with the Bank by Mail services. This service has several functions including verification and a deadline. The deposits are received from the Mail Room by Noon and the checks for review have to be submitted by 3:00 to Simple.  The revival of the mail is verified, date and sign. In this process, Simple may be contacted to review checks presented and will receive transmittal copies of Reg CC Holds. The process also, includes report verification of Reg CC Holds placed on client’s account and checks not accepted by Simple are returned to the client. There is a higher level of attention to compliance to complete this service. The SIMPLE deposit volume is expected to continue to grow.


    Required Qualifications:


                                        High School diploma or GED

                                        One year in banking

                                        Knowledge of debits and credits

                                        Computer Skills

                                        Good Analytical Skills

                                        Good Organizational Skills

                                         Lift fifty (50) pounds.


    Preferred Qualifications:


                                        One year of Teller experience

                                         Knowledge of Reg CC Holds


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