Deposit Services Specialist I - Maintenance and Verification

Job description

Location: 324 North 4th Street Indiana, Pa 15701 Hours: Monday - Friday 8AM-5PM (Additional hours as necessary to meet the objectives of the department) Function : Performs various duties in the Bank's Operations area in support of Retail and other division’s daily business interactions. Duties and Responsibilities: Assumes direct responsibility for performing all of the following duties at a fully functional level: Deposit Services Responsibilities are broken into three pods, Consumer Documents, Non-Consumer Documents, and Maintenance & Support, whom all are responsible for the following: Performs requested account and customer maintenance changes to all deposit accounts and customer records to include account type changes, and IFMS transfer set-ups. Maintains processes to comply with IRS, OH State regulations and PA State regulations, such as escheat and B Notice and C Notice activities. Reviews various reports to ensure account accuracy and compliance with IRS, Red Flag and CIP regulations. Performs requested account and customer address maintenance changes (i.e. deposit, loan, card base, etc.), in special circumstances, while maintaining compliance with Red Flag and CIP regulat...