Deposit Operations & Compliance Specialist

Community Bank; Ellisville (MS); Sur place; USD 30 000 - 42 000; Plein temps

Résumé du poste

Community Bank seeks a Deposit Administration Assistant to provide system-wide support and act as a liaison between Banks and Operations. The role supports the Deposit Administration Manager and handles tasks including file audits, reporting, and research to resolve staff questions.

Qualifications include a high school diploma or GED and some customer service experience. The position emphasizes accuracy, compliance with laws, and teamwork in a busy banking environment.

Qualifications

• High school diploma or GED required.
• Some work experience in customer service is preferred.

Responsabilités

• Reviews and audits new and existing customer files to ensure compliance with Bank policies and regulatory requirements including confirmation of receipt of required customer identification documents
• Running reports to check back data entry
• Responds to questions from Bank staff and performs research for answers, when needed
• Compiles weekly reports of errors for regional Deposit Services groups and management
• Reviews CIF key reports to ensure all required information has been entered and/or to review changes made
• Assists with special projects, as needed.
• Other duties, as assigned

Connaissances

Customer service

Formation

High school diploma or GED

Description du poste

Community Bank seeks a Deposit Administration Assistant to provide system-wide support and act as a liaison between Banks and Operations. The role supports the Deposit Administration Manager and handles tasks including file audits, reporting, and research to resolve staff questions.

Qualifications include a high school diploma or GED and some customer service experience. The position emphasizes accuracy, compliance with laws, and teamwork in a busy banking environment.