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Application risk clerk

Overview

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Ad number:#508406343
Contact:Global Channel Management, Inc.
Phone:6784026444
City:Islandia, NY
Zip:11749
Compensation:$17/hr

Description

https://www.globalchannelmanagement.com/jobopenings

jobs@globalchannelmanagment.com

Application risk clerk needs 2 years of experience in a bank/financial institution, credit investigation, fraud investigation or law enforcement environment

Application risk clerk requires:

  • 2 years of experience in BSA, KYC,CIP in accordance with USA PATRIOT Act regulatory programs
  • Microsoft Office, Outlook, Excel, and Word
  • Customer Service Skills
  • Customer Identification Program (CIP) Knowledge

Application risk clerk duties:

  • Review applications to ensure that applicant / New Account Team have made proper product and title selection. Exhibit attention to detail and a thorough review for clerical efficiency.
  • Generate and evaluate credit and related reports.
  • Evaluate and decision deposit accounts and personal lines of overdraft protection.
  • Respond to telephone inquiries from customers relating to privacy, fraud, and other related concerns
  • Comply with Federal, State and Local Legal and Law Enforcement Requirements with Bank Operations
  • Follow established policies and procedures.
  • Maintain Customer Confidence and Protect Bank Operations
  •  Adhere to all banking rules and regulations.

 

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