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Account Services Associate
2 months ago
ESSENTIAL DUTIES and RESPONSIBILITIES include, but are not limited to the following:
- Successfully input IRA information and accurately maintain IRA files.
- Monitor and submit monthly interest payments for all Interest On Lawyer Trust Accounts (IOLTA)
- Review new account documentation to ensure completeness and accuracy
- Process account maintenance as instructed by branches
- Process legal and bank research requests
- Review Reg CC holds as received from branches. Check for accuracy and completeness and timeliness of returned and corrected documents if needed. Ensure appropriate fund availability is handled by the branches within the necessary time frames.
- Ensure branches follow appropriate hold timeframes and follow through with the appropriate and timely notifications to the customer.
- Process and/or verify incoming and outgoing wires via the Fedline Advantage Fedwire system, balance daily incoming and outgoing wire totals to GLs and to Federal Reserve balance, verify signatures and dollar limits of those requesting wires and credit incoming wire funds to customer accounts.
- Complete all mandatory and elective training, including BSA (Bank Secrecy Act) and Anti-Money Laundering procedures. Maintain compliance with all appropriate rules and regulations.
- Provide assistance to the BSA Officer with monitoring Alerts produced within the AML system to insure compliance with the Bank Secrecy Act and governmental regulations dealing with anti-terrorism, money laundering, and Bank security.
- Regular, predictable attendance is an essential requirement of this position
- High School Diploma or GED
- Minimum of one (1) year of customer service and phone skills experience
- Preferred skills include:
- Work experience with FISERV Premier
- Experience with new account set up and documentation
- Deposit Account maintenance experience
- IRA experience
- IOLTA experience
Farmers National Banc Corp. is an Equal Opportunity Employer: disability/veteran
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)
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