Deposit Quality & Compliance Specialist

WesBanco Bank Inc.; Columbus (OH); On-site; USD 55,000 - 70,000; Full time

Job summary

WesBanco Bank Inc. in Columbus, OH, seeks a Quality Assurance Reviewer within the Operations Shared Services Department to complete reviews of signature cards and related documents for new and existing deposit accounts, including CIP information and account holds.

The role requires accuracy, regulatory awareness, and collaboration with peers, with a focus on learning new systems and processes to streamline work and meet processing timelines.

Qualifications

• High School Diploma or GED required.
• Banking experience preferred.
• Proficiency in Microsoft Office and ability to learn banking software.

Responsibilities

• Complete quality assurance reviews for new and existing deposit accounts, including signature cards and CIP information.
• Ensure accuracy and timeliness of account reviews, including holds and changes.
• Verify ownership details and signer/authorized party documentation.
• Review regulatory compliance for CIP, signature cards, and documentation consistency.

Education

High School Diploma or GED

Tools

Microsoft Office

Banking Software

Job description

WesBanco Bank Inc. in Columbus, OH, seeks a Quality Assurance Reviewer within the Operations Shared Services Department to complete reviews of signature cards and related documents for new and existing deposit accounts, including CIP information and account holds.

The role requires accuracy, regulatory awareness, and collaboration with peers, with a focus on learning new systems and processes to streamline work and meet processing timelines.