Quality Control Specialist Part-Time
4 weeks ago
At BankFinancial, we are seeking a highly skilled Quality Control Specialist Part-Time to join our team. As a Quality Control Specialist, you will play a critical role in ensuring that our bank documentation, processes, and procedures adhere to established policies and regulatory controls.
Key Responsibilities:
- Review daily new account reports to ensure required documents were provided for each new account.
- Review CIF Reports to ensure CIP compliance.
- Perform file maintenance/corrections on address changes, duplicate records, and errors as needed.
- Review signature cards, business account documentation, and documents for Trust, POA, and estates.
- Handle unclaimed property reporting.
- Handle tax form review, corrections, and withholding notices.
- Correspond with internal and external customers in response to a task or request for research.
- Maintain customer confidentiality by adhering to privacy rules.
- Research account records by processing inquiries and printing information to assist with special projects.
Requirements:
- High school diploma or general education degree (GED).
- Previous Teller or other equivalent banking experience preferred.
- Computer skills in Microsoft Word and Excel.
Why BankFinancial?
BankFinancial is an Equal Opportunity Employer (minorities/females/veterans/individuals with disabilities/sexual orientation/gender identity). We offer a competitive benefits package, including paid time off, paid holidays, medical, dental, and vision insurance, and a 401(k) plan.
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