Zions Bank Corporation Bank Operations Customer Information Reviewer in Las Vegas, Nevada
Zions Bancorporation is now accepting applications for our Bank Operations Customer Information Reviewer position. Candidates for this position can be hired to work out of one of our Operations Centers in any of the following locations:
*San Diego, CA
*Las Vegas, NV
*Salt Lake City, UT
The ideal candidate for this position will have the skills and experience necessary to:
*Be responsible to review customer signature cards for all types of deposit accounts to ensure proper documentation per bank policies, laws, and regulations are met.
*Conduct comprehensive review of all new and superseded consumer and commercial deposit accounts.
*Identify issues with account documentation and send to branch personnel to resolve all issues.
*Escalate high risk accounts as required in conjunction with branch personnel.
*Research and analyze deposit account documentation to control and reduce bank risk.
*Ensure compliance with legal requirements and bank procedures.
*Compile daily, monthly, and quarterly report preparation for management regarding the bank's risk exposure.
*Prepare and analyze complex reports.
*Follow up with branch personnel to ensure compliance requirements are met.
*Mark errors as audit exceptions and have the ability to force account closures.
*Perform other duties as assigned.
*Requires a High School diploma or equivalent and 1+ years of branch new accounts, banking operations or other directly related experience.
*A combination of education and experience may meet job requirements.
*Working knowledge of banking, banking operations procedures, and new accounts.
*Knowledge of banking compliance and regulatory requirements related to client accounts.
*Effective interpersonal and communication skills, both verbal and written communication.
*Good auditing and organizational skills.
*Ability to work independently and interact with all levels of branch staff.
*Must be accurate.
*Ability to meet deadlines and resolve problems.
*Working knowledge of Word, Excel and Zeus financial software.