Banking QA & Compliance Specialist

Legend Bank Na; Decatur (TX); Vor Ort; USD 42.000 - 64.000; Vollzeit

Zusammenfassung

Legend Bank is seeking an Experienced Risk Specialist to review new accounts, CIP forms, and related documentation to ensure compliance and mitigate regulatory risk at the Decatur Operations Center. The role focuses on QA of account openings, maintenance records, and reporting accuracy, with collaboration across branch personnel and other bank departments to resolve exceptions and improve policy adherence.

Attention to detail, strong accuracy, and knowledge of banking regulations are essential

Qualifikationen

• High school diploma required.
• 2–4 years banking experience preferred.
• Strong customer service and verbal communication skills required.

Aufgaben

• Review new deposit accounts, signature cards, and CIP forms for QA.
• Verify account opening documents for policies, signatures, and legal requirements.
• Review maintenance docs from other departments for accuracy and compliance.
• Audit debit card issuance records for proper processing by staff.
• Identify maintenance issues and track exceptions to ensure policy adherence.

Kenntnisse

Customer service

Verbal communication

Attention to detail

Ausbildung

High school diploma

Jobbeschreibung

Legend Bank is seeking an Experienced Risk Specialist to review new accounts, CIP forms, and related documentation to ensure compliance and mitigate regulatory risk at the Decatur Operations Center. The role focuses on QA of account openings, maintenance records, and reporting accuracy, with collaboration across branch personnel and other bank departments to resolve exceptions and improve policy adherence.

Attention to detail, strong accuracy, and knowledge of banking regulations are essential