Deposit Operations

The Piedmont Bank
Peachtree, GA Full Time
POSTED ON 3/28/2024 CLOSED ON 5/17/2024

What are the responsibilities and job description for the Deposit Operations position at The Piedmont Bank?

  1. All Account Type(s) Documentation knowledge to review new account packages are complete.
  2. Cross check core system for input accuracy to match new account documentation.
  3. Cross check new account package for all required documentation including additional supporting documents.
  4. Verify identification for CIP is a match and has been scanned within the Core System.
  5. Verify new account packages include OFAC, Credit Bureaus, eFunds, and other supporting documents have been obtained according to compliance and procedures in place.
  6. Gathers information for internal and external audit requests
  7. Assist with research and resolution for branch discrepancies
  8. Ensures that accounts are opened in compliance with BSA and banking regulations
  9. Reports system and account package corrections to branches weekly
  10. Reports missing account packages to BSA monthly
Deposit Operations Specialist
FIRSTAR BANK -
Muskogee, OK
Deposit Operations Associate II
EastRise Federal Credit Union -
South Burlington, VT
Deposit Operations Associate
Root River State Bank -
Chatfield, MN

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