Deposit Review Representative

BankFirst Financial Services

Posted a month ago, valid for 19 days

Starkville, MS, US

Competitive

Full Time

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Sonic Summary

The position of Deposit Review and Compliance Representative at BankFirst involves reviewing customer documents to ensure compliance when opening or updating accounts.
This role supports frontline staff with various deposit-related tasks, including consulting with legal counsel and ensuring accuracy in new accounts and account maintenance.
Candidates should possess good computer skills, particularly in Excel, Word, and Adobe Sign, along with strong communication skills and a detail-oriented mindset.
The job requires a minimum of two years of relevant experience in a similar role, ensuring candidates are well-prepared for the responsibilities.
The salary for this position is competitive and commensurate with experience, reflecting the importance of compliance in banking operations.

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

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