Credit Clerk - Intern Full Time

Casino and•Lincoln, RI

3d•Onsite

About The Position

This internship position is responsible for creating a fun and productive work environment. The Credit Clerk Intern will assist guests with credit applications, manage returned checks, and compile various reports. The role also involves communicating with Main Bankers, maintaining policies and procedures, and conducting credit research. Duties may change at any time with or without notice.

Requirements

Must be able to create a fun and productive work environment.
Must be able to complete SAR’s within the guidelines of the Title 31 Reporting Requirement.
Must take and pass annual Title 31 training.
Must be able to communicate and assist Main Bankers.
Must be able to maintain and assist in updating Policies and Procedures.
Must complete all training and attend all meetings as required.
Must be able to obtain credit reports and attach to the Credit Application.
Must be able to verify bank account information for the guest and attach the report to the Credit Application.
Must be able to ensure guest signature and valid identification are scanned into the Casino Management System.
Must be able to file all Credit Applications in the departments Credit Files.
Must be able to post returned checks and paid accounts in the Central Credit Software system.
Must be able to enter information for the Credit Account into the casino management system upon approval.
Must be able to establish guest in the Central Credit Software System and obtain reports on any existing lines of credit for the guest.
Must be able to conduct Credit research as required by the Casino Credit Manager.

Nice To Haves

Internship position

Responsibilities

Assists the guest, either in person, over the phone or through the Bally' Website in completing a Credit Application.
Logs and files all returned checks and completes reports for the Casino Credit Manager.
Completes SAR’s when necessary, within the guidelines of the Title 31 Reporting Requirement and takes and passes annual Title 31 training.
Prepares Collection Files for returned items and prepares necessary paperwork for the Casino Credit Manager.
Compiles daily and monthly reports of credit issued, returned items, collections on returns, write-offs as well as new accounts along with any other reports requested by the Casino Credit Manager.
Communicates and assists Main Bankers with early clears, guest returns, payments by mail and Safekeeping funds.
Maintains and assists in updating Policies and Procedures.
Completes all training and attends all meetings as required and completes all other duties as assigned.
Obtains credit reports and attaches to the Credit Application.
Verifies bank account information for the guest and attaches the report to the Credit Application.
Ensures guest signature and valid identification are scanned into the Casino Management System.
Files all Credit Applications in the departments Credit Files.
Posts returned checks and paid accounts in the Central Credit Software system.
Upon approval, enters the information for the Credit Account into the casino management system.
Establishes guest in the Central Credit Software System and obtains reports on any existing lines of credit for the guest.
Conducts Credit research as required by the Casino Credit Manager.