What are the responsibilities and job description for the Quality Control Associate- Damariscotta position at First National Bank, Maine?
Quality Control Associates will review deposit and / or loan documentation to ensure correctness and compliance with a variety of standards. QC Associates will review documents and provide feedback to team members to ensure the Bank follows a variety of regulations and bank standards. Examples of items reviewed are below. Actual items reviewed vary per Associate.
Duties : Deposit QC
- Documents to be reviewed :
- Personal Signature Cards
- Business Signature Cards
- Business Resolutions
- Beneficial Ownership Certifications
- Safe Deposit Box Documents
- Name Change Requests
- Internal AFT and EFT forms
- Overdraft Savings Transfer forms
- Electronic Services Applications
- Regulation CC Hold forms
- PATRIOT Act forms
- Dormancy Release forms
- Electronic Services and Debit Card Applications
- Fraud Detection Monitoring
- Synapsys Event Reviews
Loan QC
Tracking, Accountability and Training
Requirements
