Crescent Bank is Hiring a Deposit Quality Assurance Specialist Near Metairie, LA
About the Position: Responsible for reviewing new accounts, account changes and corresponding documentation, to ensures all accounts and customer relationships are in line with policy, bank procedures and regulatory requirements. To perform a variety of tasks to support deposit operations and branch functions. Duties and Responsibilities: • Analyzes reports such as, Qualifile, stop payments, RCC holds, Debit Card orders, telephone transfers, maintenance and data entry performed on customer profile records and accounts for performance accuracy. • Reviews new account packets for CIP policy adherence and exception tracking Maintains and updates exception tracking spreadsheet • Reviews account documentation for accuracy and proper FCM indexing. • Coordinates with Bankers to obtain missing required Profile/account data and required documentation to ensure all corrections are completed within tolerance of bank protocols. • Responsible for monitoring changes to existing accounts • Provides assistance on questions related to account openings and maintenance • Able to support training initiatives and banker positions if necessary • Monitors delinquent Safe Boxes and overdraft accounts and confirms letters are generated. • Able to provides training for new platform personnel. • Assist OAO and OLB customers via all channels. • Provide documentation request timely in to management, auditors & examiners. • Manage and respond to E-mail and telephone messages timely • Ensure compliance with BSA regulations (securing customer information, proper handling of shred bins, keeping desktops and work area clear of customer PII) • Assist with other department back-up duties as assigned by manager. About Crescent Bank: Crescent Bank began in 1991 as a small New Orleans based community bank. Today, Crescent Bank has a presence nation-wide and is on a mission to leverage technology to provide auto lending and savings access to consumers who may not be served by other traditional banking products. Crescent Bank prioritizes employee growth and advancement- both as employees and as individuals- through our core values and through the benefits we offer. Our Core Values include: Be a Team Player, Continuously Improve, Do the Right Thing, Put the Customer First, & Take Ownership We are proud to offer the following key benefits: • Workplace flexibility for eligible positions • All the insurance programs you'd expect- health, dental, vision, life, disability, more • Multiple types of paid time off • Retirement program with company contribution • Paid parental Leave • Tuition Reimbursement • Payroll on Demand- access your pay when you need it most. Additional Information: • 3 - 5 years of Back Office Operations • 3 - 5 years with Deposit Account services and processes • 2 - 3 years of retail branch / customer facing experience • 1 - 2 years of Call Center Experience • Expert understanding of banking technology, and third-party software solutions • Expert understanding of banking products, financial services, and regulations • Proficient experience with Excel, Word, Outlook, Teams, and Adobe • Excellent initiative and organizational skills • Excellent written, verbal and phone etiquette communications skills Equal Opportunity Employer/Veterans/Disabled