Deposit Review Representative

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