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Legal Bank Clerk

2 months ago

Raleigh, United States Global Channel Management Full time

Legal Bank Clerk needs 2+ years' work experience.

Legal Bank Clerk requires:

  • Admin assisting experience
  • Legal documenting , review experience
Legal Bank Clerk duties:
  • Reviews legal documentation to determine the nature of the request and the necessary subsequent action. Identifies client account associated with the request.
  • Sources information by retrieving from multiple Bank resources, credit cards, wires, IP addresses, statements, signature cards and other methods of validation.
  • Takes appropriate administrative steps to comply with legal requests which may involve seizing client assets, placing holds, closing accounts, and other actions.
  • Processes responses, payments, notifications to external parties, and monthly reports. Works closely with clients, law enforcement, attorneys, and courts.
  • Compiles, evaluates, and maintains legal or court-related documentation.
  • Ensures accurate tracking and reporting of all requests for compliance purposes, including tracking of incoming and outgoing communications.