JOB DESCRIPTION

The schedule for this position is Monday-Friday, 8 hour shift within 8 am to 6 pm MST. The position will start out in-office, with the potential to become hybrid after training (3 days in-office and 2 days work from home).



The ideal candidate for this position will have the skills and experience necessary to:

• Review customer signature cards for all types of deposit accounts to ensure proper documentation per bank policies, laws, and regulations are met.
• Conduct comprehensive review of all new and superseded consumer and commercial deposit accounts.
• Identify issues with account documentation and send to branch personnel to resolve all issues.
• Escalate high risk accounts as required, in conjunction with branch personnel.
• Research and analyze deposit account documentation to control and reduce bank risk.
• Ensure compliance with legal requirements and bank procedures.
• Compile daily, monthly, and quarterly report preparation for management regarding the bank's risk exposure.
• Prepare and analyze complex reports.
• Follow up with branch personnel to ensure compliance requirements are met.
• Mark errors as audit exceptions and force account closures.
• Perform other duties as assigned.

Qualifications:

• Requires a High School diploma or equivalent and 1+ years of branch new accounts, banking operations or other directly related experience.
• A combination of education and experience may meet job requirements.
• Working knowledge of banking, banking operations procedures and new accounts.
• Knowledge of banking compliance and regulatory requirements related to client accounts.
• Effective interpersonal and communication skills, both verbal and written communication.
• Good auditing and organizational skills.
• Ability to work independently and interact with all levels of branch staff.
• Must be accurate.
• Ability to meet deadlines and resolve problems.
• Working knowledge of Word, Excel and Zeus financial software.