Financial Reporting Analyst

Helpful Tip: When searching for qualified talent, direct unclaimed property/escheatment experience is preferred but not required. Please consider candidates with experience in banking operations, tax operations, accounting, treasury, accounts payable, accounts receivable, regulatory compliance, audit support, or financial reporting.

-Candidates should demonstrate strong research and analytical skills, attention to detail, documentation management, customer outreach experience, reporting and reconciliation capabilities, and proficiency with Excel (including VLOOKUP).

-Experience with SOVOS or similar compliance, regulatory reporting, or financial systems is preferred. Knowledge of state reporting requirements, due diligence processes, remittance activities, and regulatory compliance is highly desirable. ERP experience (SAP, Oracle, PeopleSoft, Workday, etc.) I hope this helps.

• *Escheatment experience is preferred but not required
• *Candidates with banking experience, including fraud and investigations, will be considered.
• *Candidates must be able to explain their research approach, demonstrate Excel skills (VLOOKUP and pivot tables), have some customer service experience, and be comfortable calling bank members to gather sensitive information
• -Processing 1099 correction requests
• -Handle residential and non-residential accounts
• -Doing research on statements and unclaimed property
• -Make updates to accounts
• -Example: if someone is deceased and no beneficiary was noted, this person would help with that paperwork
• -Intermediate to advanced Excel
• -Attention to detail
• -Fast learner
• -This role will support the team