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Deposit Review Representative

Job Title: Deposit Review And Compliance Representative Basic Purpose: Assist in the review of documents provided by customers to open, update, or gain access to accounts, ensuring that compliance is maintained. Principal Accountabilities: As a Deposit Review and Compliance Representative, you will be an essential member of the BankFirst Operations team. As such, you will provide support to frontline staff with a variety of deposit related needs, including, but not limited to: Review and verify documentation required for opening new Trust, Estate, and accounts with Power of Attorney. Review and verify legal documentation. Consult with legal council as needed Provide support to frontline branch personnel. Ensure compliance with policies and procedures Review new accounts for accuracy and ensure compliance Review a variety of maintenance on accounts to ensure accuracy Performs multiple tasks, duties, and jobs within the department that pertains to Deposit Operations Education, Experience, Skills: Must have good computer skills, specifically Excel, Word, Adobe Sign. Should be detail oriented and be able to multi-task. Have excellent communications skills, written and verbal. BankFirst is an EOE, including vets/disability

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