Automation-Driven Deposit Quality Assurance Specialist

Vantage Bank Texas; McAllen (TX); On-site; USD 45,000 - 65,000; Full time

Job summary

Vantage Bank Texas is seeking a Deposit Quality Control Specialist to review personal and business deposit files for compliance with bank policies and regulatory requirements. You will identify discrepancies, flag issues, and support in automated control processes using AI-driven tools.

The role emphasizes accuracy, timeliness, and collaboration with operations to ensure secure, compliant handling of new accounts and related documentation. A detail-oriented approach is essential.

Qualifications

• Excellent verbal, written, and interpersonal communication skills.
• Strong time management and organizational abilities.
• Ability to adapt to fast-paced environments while meeting deadlines.

Responsibilities

• Examine new account files to ensure compliance with bank policies and regulations.
• Verify products, codes, and customer information in files.
• Add or delete ticklers on the system for errors detected or cleared.
• Review DDA, CD, and SDB file maintenance reports daily.
• Scan and verify new account files are properly filed in Director.
• Assist with audits of reviewed accounts and file maintenance.
• Support process improvements using AI-driven tools and automation.

Skills

Communication skills

Time management

Organizational skills

Attention to detail

Adaptability

Education

High School diploma

Bachelor’s degree or some college a plus

Tools

Microsoft Office (Word, Excel, PowerPoint, Outlook)

Job description

Vantage Bank Texas is seeking a Deposit Quality Control Specialist to review personal and business deposit files for compliance with bank policies and regulatory requirements. You will identify discrepancies, flag issues, and support in automated control processes using AI-driven tools.

The role emphasizes accuracy, timeliness, and collaboration with operations to ensure secure, compliant handling of new accounts and related documentation. A detail-oriented approach is essential.