ACH Risk Analyst I

Citizens Business Bank

📍 Rancho Cucamonga, California, United States

Full Time Financial Specialists

Job Description

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. The is an intermediate level position that works directly with centers and customers to assist with more complex areas of ACH. 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 process ACH Risk Workshe...
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