Account Review Specialist Job at Citizens First Bank
We are searching for an Account Review Specialist to join our team! The Account Review Specialist is responsible for the collection and audit verification of account documentation and prepares exception reports and monitors for correction of documented exceptions.
For more information – including essential duties and responsibilities – please see the attached Job Description.
Minimum: High school diploma or equivalent required plus two years of experience opening and servicing accounts either in person, by phone, or by mail in a banking environment. Must be familiar with legal account documents such as Power of Attorneys, Estate Documents, Guardianships, and business documents. Must be able to communicate clearly and professionally both verbally and in writing with internal and external customers.
Must have computer skills including working knowledge of Microsoft Office (Outlook, Word and Excel), proficient in keyboarding.
Preferred: Five years of experience in opening and servicing accounts either in person, by phone or by mail in a banking environment.
Other Requirements: Knowledge of the following Laws/Regulations: Compliance with and successful completion of trainings related to Bank Secrecy Act laws/regulations
Citizens First Bank is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, religion, color, sex, national origin, disability status, protected veteran status, or any characteristic protected by law. Applicants have rights under Federal Employment Laws.
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