Deposit Sales Support Associate

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position Summary

This position is responsible for reviewing deposit account
documentation, ensuring accuracy and compliance with regulations and bank
policies, while providing a high level of service to customers and other
departments of the Bank, maintaining high quality work standards, and
identifying and mitigating risks associated with these functions. This position will be cross trained for other
functions in the Bank’s Deposit Sales Support area.

  • Essential Duties and
    Responsibilities
    (Other duties may be assigned.)

    • Review Core System to ensure new accounts and
      account maintenance is accurate according to deposit type and ownership matrix
      *
    • Process timely review of imaged documents
    • Review deposit consumer and business accounts to
      ensure policies and procedures are followed
    • Review Deposit Exception Corrections
    • Review New Customer information to ensure CIP
      requirements have been met
    • Review daily reports produced to ensure audit
      requirements have been met (CD Mismatch, CD/Time Deposit Accounts Opened, not
      Funded, and Deposit Rate Exception review)
    • Perform timely and thorough review of
      potentially fraudulent images and transactions daily, taking prompt action to
      notify appropriate internal resources of suspect items.
    • Monitor Deposit Review Group Inbox and provide
      timely responses
    • Assist with internal and external audits
    • Follow policies and procedures to ensure
      satisfactory audit and SOX testing reports
    • Perform other duties as assigned
  • Qualifications

    • High school diploma or equivalent and 3 years
      bank experience, or an equivalent combination of education and experience
    • Bank deposit account review and regulatory
      experience a plus
    • Experience with IRA/HSA accounts preferred
    • Effective oral and written communication skills
    • Ability to compute basic to moderately complex
      math calculations
    • Proficiency
      in using personal computers and Microsoft Office products (e.g., Word, Excel,
      Teams, SharePoint, Outlook). Familiarity
      with report-writing or spreadsheet software preferred.
    • Scanning
      experience
    • Ability to multitask and manage priorities and
      deadlines
    • Basic problem-solving and analytical
      skills. Ability to interpret a variety
      of instructions furnished in written, oral, diagram, or schedule form
    • Strong attention to detail and organization
      skills
    • Professionalism in dress and communication
FIRST COMMUNITY BANK (SC) is an EEO Employer – M/F/Disability/Protected Veteran Status
View all jobs at this company

First Community Bank is an Equal Employment Opportunity employer.

 

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