Deposits Regulatory Compliance Processor - Raleigh, NC

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Date :
2-3-2018
Location :
Raleigh, NC US
Job ID :
30012
Functional Area :
Banking - Operations
Employment Type :
Full-Time Non-Exempt
Education :
High School Diploma
Experience :
2 years
Days and Hours :
Monday - Friday 8:00am - 5:00pm
Physical Address :
100 E. Tryon Road, Raleigh NC  27603
Department Name :
Deposit Operations
Position Description :
Maintain the integrity of the CIS/Host sytem through daily maintenance and review.  Comply with governement agency and other company requests for deposit verfications based on customer authentications.  Ensure IRS information reporting is correct and input into the system for reporting to the customer and the IRS. Review and ensure IRA accounts are properly set up and documented according to regulatory requirements.  Ensure safe box accounts are set up on the system and properly billed and maintained.  Ensure compliance with Regulation D, Regulation CC, CIS Format Standards and Bank policy.  Post debits, credits and transfers of funds between accounts and institutions as requested by the customer.Basic Qualifications:
High school diploma\GED equivalent with a minimum of 2 years Banking\Financial Services experience.

Additional Requirements:
Ability to communicate effectively in a professional manner.
Ability to work under deadlines.
Ability to provide quality customer service to associates and customers.
Successful completion of an alphanumeric assessment.

Other Preferred Qualifications:
Strong decision making, problem solving and research skills.
Ability to think creatively, analyze data, with attention to detail.
Must have considerable knowledge of departmental policies and procedures.
Knowledge of mainframe applications.
Must obtain any job function specific certification as required by position.
Experience with Microsoft Word and Excel.
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