Location: Columbus,MS, USA
BASIC PURPOSE: Assist in the review of documents provided by customers to open, update, or gain access to accounts, ensuring that compliance is maintained.
PRINCIPLE ACCOUNTABILITIES
As a Deposit Review and Compliance Rep, you will be an essential member of the BankFirst Operations team. As such, you will provide support to frontline staff with a variety of deposit related needs, including, but not limited to:
Review a variety customer of documentation
Consult with legal council as needed
Provide support to internal personnel
Ensure compliance with policies and procedures
Review new accounts for accuracy and ensure compliance
Review a variety of maintenance on accounts to ensure accuracy
Performs multiple tasks, duties, and jobs within the department that pertains to Deposit Operations
EDUCATION, EXPERIENCE, SKILLS: Must have good computer skills, specifically Excel, Word, Adobe Sign. Should be detail oriented and be able to multi-task. Have excellent communications skills, written and verbal.
BankFirst is an EOE, including vets/ disability