Quality Control Specialist [Part-Time] - BankFinancial

Part-time associates receive paid time off, paid holidays, are eligible for medical, dental, and vision insurance, and can participate in our 401(k) plan.

Summary: Perform duties to ensure bank documentation, processes, and procedures adhere to established policies and follow regulatory controls and guidelines.

Essential Duties and Responsibilities

1. Reviews daily new account reports to ensure the required documents were provided for each new account.
2. Reviews CIF Reports to ensure CIP compliance.
3. Performs file maintenance/corrections on address changes, duplicate records, and errors as needed.
4. Reviews signature cards, business account documentation, and documents for Trust, POA, and estates.
5. Handles unclaimed property reporting.
6. Handles tax form review, corrections, and withholding notices.
7. Corresponds with internal and external customers in response to a task or request for research.
8. Maintains customer confidentiality by adhering to privacy rules.
9. Researches account records by processing inquiries and printing information to assist with special projects.

BankFinancial is an Equal Opportunity Employer (minorities/females/veterans/individuals with disabilities/sexual orientation/gender identity)

Keyword: Banking, quality control, deposit operations, customer account, record processing, file maintenance bank documentation, quality control specialist, Account Review,
Required Experience:

• Education/Experience

• High school diploma or general education degree (GED).
• Previous Teller or other equivalent banking experience preferred.

• Computer Skills
• Microsoft Word and Excel

From: BankFinancial