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ACH Risk Analyst II

Company

Citizens Business Bank

Location

Rancho Cucamonga, California

Type

Full Time

Exact compensation may vary based on skills, experience and/or education, and location. This position is also eligible for an annual bonus.

Summary 

Position is responsible for the oversight of all ACH risk related functions including customer onboarding, due diligence reviews, monitoring, education, resolution of ACH violations and renewals of ACH limits. Position will also be responsible for handling ACH claims outside of the standard ACH return time frames. 

Essential Duties and Responsibilities include the following. Other duties may be assigned.

  • Complies with and stays abreast of all policies and procedures, Nacha Rules, federal and state laws applicable to the job.
  • Maintain time sensitive workflow related to ACH processes for customer onboarding, modifications and renewals.
  • Review ACH files originated and received to ensure all have been received and processed through applicable bank systems daily.
  • Review and proce...
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