Banking Quality & Compliance Specialist I

Lone Star National Bank; Pharr (TX); Presencial; USD 42.000 - 54.000; Jornada completa

Descripción de la vacante

Lone Star National Bank is seeking a Quality Control Specialist I to ensure new account documentation and account styling comply with federal, state, and internal policies. The role involves reviewing documents, guiding staff, and keeping records accurate for CIF and accounts.

Ideal candidates will have strong attention to detail, confidentiality, and communication skills, with banking experience and familiarity with SilverLake systems.

Formación

• Verbal and written communication skills.
• Attention to detail for accurate documentation reviews.
• Ability to maintain confidentiality of customer information and compliance with privacy laws.

Responsabilidades

• Review new and revised account documentation for compliance with federal/state laws.
• Support banking center staff with account documentation questions.
• Record incidents in 360View for CIF/Account.
• Verify debit card orders and online opening account activities.
• Ensure accurate processing of CD interest checks in SilverLake.

Conocimientos

Communication

Attention to detail

Confidentiality

Computer skills

Bilingual in English/Spanish (desired)

Educación

High School Diploma or GED

Bachelor’s degree preferred

Herramientas

JHA SilverLake

Descripción del empleo

Lone Star National Bank is seeking a Quality Control Specialist I to ensure new account documentation and account styling comply with federal, state, and internal policies. The role involves reviewing documents, guiding staff, and keeping records accurate for CIF and accounts.

Ideal candidates will have strong attention to detail, confidentiality, and communication skills, with banking experience and familiarity with SilverLake systems.