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Deposit Operations/Data Integrity (Artesia)

Company

First American Bank

Location

Artesia, United States

Type

Full-time

Summary: Responsible for daily tasks related to the centralized review and correction of CIF information.

Responsibilities: Perform daily review of maintenance CIF reports; monthly review of TIN Exception Reports; accurately update, maintain and merge customer information files; review SSN mismatches, paid collateral listings, closed debit cards and backup reconciliations of Settlement and Loans in Process.

Requirements: Ability to work independently and adhere to all internal control, policies and regulations as they apply to the banking industry. Exc...

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