Quality Control Associate – Deposit Operations (EEO/F/M/Veteran/Disabled)
Primary responsibility will be focused on quality control of new account packages for the entire financial institution. Including in the quality control process will including image verification, file and compliance documentation. Keep open communications with all departments of the bank (tellers, personal bankers, loan department, lenders, account officers and BSA) to mitigate risk.
Essential Job Functions for QC-Deposit Operations:
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 CIP identification for complete match and verify it 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.
Screenings will include credit and background checks. 41 C.F.R. 60-300.5(a) 12 41 C.F.R. 60-741.5(a)7 Contact firstname.lastname@example.org for application, voluntary Self-Identification and Self-Identification Disability forms.
Must have one or more years of related experience and/or training in Quality Control and banking.
Will need strong problem-solving skills, attention to detail and thoroughness.
Must be able to work in a fast-paced environment.
Professional verbal and written communication skills are imperative.
Fiserv network experience.
Internal Number: 02152019DEPOSIT-OPS
About The Piedmont Bank
The Piedmont Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, genetic information, religious beliefs, sex, gender identity, sexual orientation, age, marital status, pregnancy, disability, protected U.S. veteran status, or any other protected classifications, activities, or conditions as required by federal, state and local laws. Applications will only be accepted for current job openings.