- Junior
- Bureau à Laredo
IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hires talented, creative and dedicated individuals to help our business succeed. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. We are currently seeking to fill positions across all business segments. IBC's focus is to be customer centric and strive to provide excellent customer experience.
Time Type:
Full timeThis is an in-office position.
Department:
1120 Quality ControlJob Summary:
This position is responsible for any regulatory and compliance related self audits and reconciliations in the department. In addition, the position is also responsible for generating QC reports for management in terms of exceptions created by the Banks. Individuals need to function comfortably in a fast - paced work environment with the ability to meet standard work production levels. Individuals are also required to participate in creating the IBC experience for the bank customers by providing support to the bank employeesJob Description:
ESSENTIAL JOB FUNCTIONS
The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.
Conduct on a scheduled basis self audits for all Banks - NOW and Reg CC
Handle phone calls from Banks using proper phone etiquette skills in order to provide quality service
Reconcile designated GL'S and DDA IOLTA accounts for the Banks
Process all work in a timely manner and be able to identify high priority items and handle them with urgency
Gather all supporting documentation for the items posting of transactions for DDA and CD accounts on a daily basis for review by supervisor
Assist with on the job training of employees and cross train into other immediate areas of the job for continued growth in responsibilities
Work designated scrub reports for Invalid/Expired Identification or No SSN/TIN to comply with BSA/CIP regulations for all Banks
Perform additional duties as assigned by department management
Generate designated management reports on QC exceptions for the Banks, such as unposted transaction reports and the CD closed reports.
Have good knowledge of the bank's products and service charge routines to be able to maintain the account changes
Have good knowledge of the regulations pertaining to NOW accounts and Regulation CC
Maintain effective communication with Branch managers/officers regarding questions on approvals or requests from branches
SKILLS
Effective English verbal and written communication skills
Ability to multitask
Able to work a flexible work schedule
Enjoy working with details
Able to work with and meet deadlines for reporting
EDUCATION & EXPERIENCE
High School diploma or GED equivalent
Computer literate and have working knowledge of Microsoft Office
At least 1 year working experience