Banking Records Specialist I — Fast-Paced Customer Care

Tri Counties Bank; Campus (IL); On-site; USD 37,000 - 46,000; Full time

Job summary

Tri Counties Bank is seeking a Customer Records Specialist I/II to perform customer maintenance in core banking systems, including CIF and account updates, and to process W8/W9, address changes, and document scanning. The role emphasizes accuracy, regulatory compliance, and teamwork in a fast-paced on-site environment.

Responsibilities include maintaining documentation, providing courteous service to branches, and supporting team members while adhering to Reg E/D, GLBA, NPPI, and other financial

Qualifications

• High School diploma or GED required.
• For Customer Records Specialist I: 0-2 years banking/financial services experience preferred.
• For Customer Records Specialist II: 2 years banking/financial services experience preferred.

Responsibilities

• Complete lower risk and complexity account maintenance tasks within the Signature system.
• Scan, index, and maintain bank-wide documents.
• Provide prompt, efficient, and professional service to branches and departments.
• Assist other team members in non-primary duties as needed.
• Maintain knowledge of regulations (GLBA, NPPI, BSA, Reg E/D, OFAC).

Skills

Customer service

Teamwork

Communication

Education

High School diploma or GED

Tools

MS Office Suite

Job description

Tri Counties Bank is seeking a Customer Records Specialist I/II to perform customer maintenance in core banking systems, including CIF and account updates, and to process W8/W9, address changes, and document scanning. The role emphasizes accuracy, regulatory compliance, and teamwork in a fast-paced on-site environment.

Responsibilities include maintaining documentation, providing courteous service to branches, and supporting team members while adhering to Reg E/D, GLBA, NPPI, and other financial