Senior Partner & Deposit Risk Analyst

Job Summary

The Senior Partner & Deposit Risk Analyst performs advanced partner eligibility reviews, daily approval and rejection decisions, complex website and licensing assessments, and manual GFD reviews within delegated authority. This senior individual-contributor role provides operational guidance without implying formal people-management responsibility. The Analyst retains proficiency in all Partner & Deposit Operations Specialist duties and provides full operational coverage during Specialist absences and other business needs. The position is the progression role for Specialists who demonstrate readiness for increased responsibility.

Role & responsibilities

• Review partner accounts, supporting documents, third-party results, websites, and licenses daily; approve or reject partners within delegated authority and document the decision, rationale, and rejection type where applicable.
• Investigate misleading advertising, prohibited broker practices, unlicensed referrals, and other disqualifying website findings under established criteria.
• Evaluate adverse licensing actions in context, including the violation, recurring patterns, and whether an action has been pardoned.
• Authorize agreement routing after required review; escalate customized terms, exceptions, and decisions reserved for leadership.

Review complex renewal, payment, expiration, and termination matters and confirm treatment follows approved agreements and procedures

Manual GFD Reviews and Escalations

• Investigate payment-source discrepancies, non-guarantor payments, unusual deposit activity, and refund documentation; escalate issues outside delegated authority.
• Handle manual refund validation: verify client identity by phone, match documentation to the original payment account or paying entity, complete the callback verification, and sign and submit authorized paperwork within the established 35-day timeframe.
• Coordinate with Treasury through refund confirmation and ensure transaction details are recorded in Salesforce; bank-system access remains limited to transaction identification.
• Coordinate expense discrepancies with Accounting, Credit, and Closing.

Systems Used:

Salesforce, NetSuite, SharePoint, Excel, Outlook, Teams, Dock.US, DocuSign, Persona, SAM, OFAC, CAIVRS, CLIQ, and banking transaction systems within authorized, transaction-identification-only access

Perk and Benefits

• PF
• Gratuity
• Mediclaim
• Both Side Cab

Shift Timings: Night Shift

Salary : Upto 7.5LPA (Including Variable)

Preferred candidate profile

Looking for the Immediate Joiner, Interested Candidate Can share their resume at Shankar.rawat@rsystems.com