, and transcribe related files to ensure loan boarding packages are input into the core system according to bank, regulatory... to the appropriate party according to bank procedures. Process post loan funding, including GL transactions and payments...
Only accepts checks for cashing that are within bank policy limits and utilizing “know your customer” for both the safety of the... customer and thebank Performs accurate cash verifications on all deposits, withdrawals and exchanges Processes commercial...
knowledge of applicable laws and regulations, including but not limited to, theBank Secrecy Act, the Patriot Act, and the... – * Professionally and accurately processes a wide variety of transactions in accordance with bank policy Completes and follows up...