Customer Processor (Raleigh, NC)

Customer Processor

Customer Processor needs 1 years experienceCustomer Processor requires Customer service Admin support Data entry Verification Client account Customer Processor duties Supports the compliance accuracy and maintenance of the Banks information reporting systems. Complies with government agency or other company requests for client information such as account verifications. Review - Maintains the integrity of information reporting systems through daily maintenance and review. Ensures all information or supporting documentation is present and correct that accounts are properly set up and that access is monitored. Adds modifies and maintains accounts to comply with applicable regulations and requests. Reviews regulatory holds placed on accounts by branch associates and makes corrective actions within the account as necessary. Reporting - Compiles information for reporting Business Support - Provides client service support and communication throughout account and compliance activity. Performs a variety of operational and administrative tasks in response to client requests. Compliance Proficiency - Maintains knowledge of applicable laws regulations agencies and policies as well as appropriate actions to ensure compliance.