Job Title: Bank Deposit Specialist Location: Corpus Christi, TX (Onsite)
Schedule: Monday – Friday, 8:00 AM – 4:00 PM
Employment Type: Fulltime
Pay: $17.80 hour
Responsibilities:
- Updates deposit exceptions daily in the Image Centre workflow queue for all accounts, which include documentation sent in by Personal Bankers: signature cards, resolutions and other related account documents on new and revised accounts.
- Responsible for quality and control functions for all new and revised account documents, closed account documents, change of address, overdraft and transfer agreements, W-8 Beneficial, ACH external transfer agreement, and any other functions assigned to the department.
- Process dormant and escheatment accounts
- Process Notification form the IRS Publication for TIN mismatching (B Notices)
- Perform necessary research on exception clearing
- Prior to changing, altering or releasing any account information, responsible for authenticating the customer’s identity and their authorization to act on behalf of the account.
- Perform account maintenance on deposit products in Horizon
- Process verification of deposit inquiries on deposit accounts
- Adhere to all bank policies relative to Regulatory Compliance procedures and processes
- Assist with disaster recovery: preparation, testing and documentation of results.
- Assist with year-end reporting requirements
- Processes returned mail and places alerts and holds in Horizon
- Performs mobile deposit limit increases
- Performs online banking limit changes
- Processes reclamation notifications
- Other job duties and responsibilities as assigned
Requirements:
- Experience understanding deposit documentation
- 2+ years working on the front line as a Personal Banker
- Previous experience working with a Customer Relationship Management (CRM system) preferred.
- Able to work independently and in a team environment
- Ability to handle multiple tasks and deadlines
#therapy2
Job Type: Full-time
Pay: $18.70 per hour
Work Location: In person
