Deposit Review Representative

BankFirst Financial Services; Tuscaloosa (AL); On-site; USD 38,000 - 52,000; Full time

Job summary

BankFirst Financial Services in Tuscaloosa, AL is seeking a Deposit Review and Compliance Representative to support deposit operations. Full-time role focuses on reviewing customer documents to open, update, or access accounts while ensuring regulatory compliance.

You will assist frontline staff, consult with counsel as needed, and help maintain accurate accounts. Proficiency in Excel, Word, and Adobe Sign, along with strong attention to detail and communication skills, are essential.

Qualifications

• Must be detail oriented and able to multi-task.
• Excellent written and verbal communication skills.
• Proficient with Excel, Word, and Adobe Sign.

Responsibilities

• Review a variety of customer documents.
• Consult with legal counsel as needed.
• Provide support to internal personnel.
• Ensure compliance with policies and procedures.
• Review new accounts for accuracy and compliance.
• Review account maintenance to ensure accuracy.
• Perform multiple tasks within the Deposit Operations department.

Skills

Detail oriented

Multi-tasking

Excellent communication skills

Tools

Excel

Word

Adobe Sign

Job description

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.

Deposit Review Representative

Full-time Regular Support Tuscaloosa, AL, US

BASIC PURPOSE: Assist in the review of documents provided by customers to open, update, or gain access to accounts, ensuring that compliance is maintained.

PRINCIPLE ACCOUNTABILITIES

As a Deposit Review and Compliance Rep, you will be an essential member of the BankFirst Operations team. As such, you will provide support to frontline staff with a variety of deposit related needs, including, but not limited to:

• Review a variety customer of documentation
• Consult with legal council as needed
• Provide support to internal personnel
• Ensure compliance with policies and procedures
• Review new accounts for accuracy and ensure compliance
• Review a variety of maintenance on accounts to ensure accuracy
• Performs multiple tasks, duties, and jobs within the department that pertains to Deposit Operations

EDUCATION, EXPERIENCE, SKILLS:

• Must have good computer skills, specifically Excel, Word, Adobe Sign.
• Should be detail oriented and be able to multi-task.
• Have excellent communications skills, written and verbal.

BankFirst is an EOE, including vets/ disability