What are the responsibilities and job description for the Deposit Operations position at The Piedmont Bank?
- All Account Type(s) Documentation knowledge to review new account packages are complete.
- Cross check core system for input accuracy to match new account documentation.
- Cross check new account package for all required documentation including additional supporting documents.
- Verify identification for CIP is a match and has been scanned within the Core System.
- Verify new account packages include OFAC, Credit Bureaus, eFunds, and other supporting documents have been obtained according to compliance and procedures in place.
- Gathers information for internal and external audit requests
- Assist with research and resolution for branch discrepancies
- Ensures that accounts are opened in compliance with BSA and banking regulations
- Reports system and account package corrections to branches weekly
- Reports missing account packages to BSA monthly
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