Deposit Operations Exception Review Specialist

InterBank • Dallas, TX

1d • Onsite

About The Position

Review new deposit accounts and account changes for accuracy, completeness, and compliance with bank policies, procedures and regulations. Verifies required documentation, identifies exceptions, documents corrections required and imaging quality control. Communicate with internal teams by providing easy to understand written documentation for exceptions noted.

Requirements

• Two years of banking or finance experience preferred.
• A valid driver’s license.
• Satisfactory credit and criminal background check.
• Proficient in basic computer operations.
• Proficient in Microsoft Office Word and Excel.
• Able to type efficiently.
• Good verbal and written communication skills.
• Attention to detail.
• Organization skills.
• Can-do attitude.
• Problem solving skills.
• Decision-making skills.
• Sense of urgency.
• Strong work ethic.

Responsibilities

• Review daily new deposit account products or account changes for accuracy, completeness, and compliance with internal policies and applicable regulations.
• Verify required forms, signatures, identification, ownership records, and supporting documents for consumer and business deposit accounts.
• Identify missing, inconsistent, or inaccurate information and document exception items.
• Perform quality control reviews on Personal Banker corrections to exception items and document imaging or indexing activities.
• Communicate professionally with internal teams regarding exceptions, documentation standards, and required follow-up actions.
• Participate in cross-training and provide backup support for other deposit operations functions as needed.
• Perform other duties as assigned.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: No Education Listed