Deposit Quality Control Specialist
Lead - Kansas City, MO
Hiring: Deposit Quality Control Specialist Company: Lead Location: Kansas City, MO Job Posted Time: 2026-09-10 12:05:27 Target Skills & Keywords : Embedded Systems About the job Experience: •2+ years of banking experience; bank operations, account maintenance, or reconciliation experience preferred Required Skills: •In This Role You Will •Perform reconciliations, reviews, and verifications to mitigate potential risks in accordance with policy, regulation, and law •Perform daily balancing and reconciliation activities for internal accounts and bank operations processes, researching and escalating out-of-balance items •Perform quality control review of account maintenance activity to confirm accuracy, proper authorization, and that documentation is in compliance with bank policy and filed in a timely manner •Work an assigned queue of review requests through an internal ticketing system, meeting daily turnaround expectations •Complete recurring reviews by pulling pre-generated reports, performing required verifications, and routing findings to the responsible team for corrections •Prepare and review reports on an ongoing basis to identify discrepancies, ensure accuracy of data in systems, and communicate correction action to team members and/or management •Communicate findings, recommend improvements, and support implementation of corrective actions Qualifications: •Solid functional working knowledge of deposit regulations and bank policy as they apply to account maintenance and recordkeeping •Operational familiarity with consumer and commercial banking procedures/policies to support quality control functions, including exposure to CIP and Customer Due Diligence requirements •Detail-oriented, with the ability to apply established procedures and recognize when something falls outside them •Comfortable raising questions and escalating items that don’t fit standard guidance, rather than working around them •Comfortable delivering error findings to colleagues directly and professionally •Self-starter with strong organization skills, able to manage a daily queue against deadlines in a fast-paced, evolving environment •Adaptable and engaged, comfortable with change and willing to jump in wherever needed Compensation: •Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!