Job Summary. The Loan Post-Closing Clerk position is a part of the Loan Department. The primary responsibilities of this position include file document review, post-closing loan processing and support for the lending area. Under the direction of the Loan Operations Supervisor, the main functions of the position are the post-closing review of new loans, scanning and indexing of closing loan documents. supporting Escrow activities and answer incomi...
Job Summary. This is a training position for future management and collection activities for the Bank. This position reports to the Vice President, Director of Lending. The incumbent will comply with the Bank Secrecy Act (BSA), the Office of Foreign Assets Control (OFAC), the USA PATRIOT ACT (CIP), Customer Due Diligence (CDD), including reporting suspicious activities to the BSA Department as well as other banking and company regulations and rul...
The Loan Operations Supervisor is responsible for supervision in the loan processing area and for ensuring that loan operation processes and systems are compliant, accurate and up to date. The position is responsible to provide loan support when necessary and will work with the Loan Compliance Officer to keep current with changing regulations. This position will comply with the Bank Secrecy Act, OFAC and USA PATRIOT Act including Customer Identif...
The Customer Service Specialist (CSS) I is responsible for directly servicing customer’s needs. This will include maintaining a cash drawer and processing transactions. A CSS I will offer a high-level of customer service. They should be familiar with bank products and services and be able to refer customers to specific departments. The position complies with all bank policies and procedures, the Bank Secrecy Act (BSA), the Office of Foreign Asset...
The Customer Service Specialist (CSS) I is responsible for directly servicing customer’s needs. This will include maintaining a cash drawer and processing transactions. A CSS I will offer a high-level of customer service. They should be familiar with bank products and services and be able to refer customers to specific departments. The position complies with all bank policies and procedures, the Bank Secrecy Act (BSA), the Office of Foreign Asset...
The Customer Service Specialist (CSS) I is responsible for directly servicing customer’s needs. This will include maintaining a cash drawer and processing transactions. A CSS I will offer a high-level of customer service. They should be familiar with bank products and services and be able to refer customers to specific departments. The position complies with all bank policies and procedures, the Bank Secrecy Act (BSA), the Office of Foreign Asset...
