What are the responsibilities and job description for the BSOA IV-Legal Doc Restraint position at M&T Bank?
Schedule: M-F 8 AM - 5:00 PM
This position is not remote
Basic Function
Process Legal papers by conducting research into existing relationships on debtor(s), restrain accounts as appropriate by applying proper exemptions if applicable, and preparing case file as appropriate.
Position Responsibilities
- Data/Account Analysis -
- Research for proper relationship.
- Answer legal questions in accordance with authority and certification of letter
- Apply Federal and NYS exemption test logics
- Apply proper fees
- Prepare customer letters
- Prepare "Case" File - (screen shots, customer letters, copies of correspondence with customer and/or agencies)
- High Complexity Non Standardized Level Research
- Intermediate Level Analysis and Reconciliation
- Non Standard Exception Processing
- Customer Contact (internal/external)
- Participate in Departmental Projects related to restraints
- Apply exemption test logic of all states in the footprint
Standard Company Responsibilities
Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing escalation to management. Promote an environment that supports diversity and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. Complete other related duties as assigned. Ensuring the quality of the tasks/service/info provided by self and others. no supervisory responsibilities
Minimum Qualifications Required
High School Diploma or equivalent (GED) and a minimum of 3 year experience. Proficiency with personal computers as well as pertinent word processing, spreadsheet and email software.Proven customer service skills.
Preferred Qualifications
Two years Banking Operations experience preferred.Knowledge of departmental software preferredProven ability to multi-task and work under tight time constraints.Associate's Degree PreferredDemonstrated written and verbal communication skills.Proven organizational and prioritization skills.Ability to exercise good judgment and sound discretion.Ability to recognize time sensitive and urgent matters.Experience as a paralegal or legal assistant in a large law firm.Experience with various notices and legal documents.Some knowledge of laws regarding federally exempt deposit types of other states About M&T
At M&T, we strive to be the best place our employees ever work, the best bank our customers ever do business with and the best investment our shareholders ever make. So when looking to advance your career, look to M&T. As a top 20 US bank holding company and one of the best performing regional banks in the country, we offer a wide range of performance based career development opportunities for talented professionals. And through our longstanding tradition of careful, conservative and consistent management and a strong commitment to the communities we serve, we continue to grow with a focus on the future. Apply today at www.mtb.com/careers!"Relevant Military Experience is Desired"
Compensation Range:
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