1 Deposit Operations Job in Peachtree, GA

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Deposit Operations

The Piedmont Bank

Peachtree, GA | Full Time

$64k-95k (estimate)

3 Months Ago

Deposit Operations

The Piedmont Bank Peachtree, GA

$64k-95k (estimate)

Full Time 3 Months Ago

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The Piedmont Bank is Hiring a Deposit Operations Near Peachtree, GA

All Account Type(s) Documentation knowledge to review new account packages are complete.
Cross check core system for input accuracy to match new account documentation.
Cross check new account package for all required documentation including additional supporting documents.
Verify identification for CIP is a match and has been scanned within the Core System.
Verify new account packages include OFAC, Credit Bureaus, eFunds, and other supporting documents have been obtained according to compliance and procedures in place.
Gathers information for internal and external audit requests
Assist with research and resolution for branch discrepancies
Ensures that accounts are opened in compliance with BSA and banking regulations
Reports system and account package corrections to branches weekly
Reports missing account packages to BSA monthly