Post a new job
This job ad has been posted over 40 days ago...
0

applicants

Full-time Legal Bank Clerk

at Global Channel Management, Inc. in North Carolina

Legal Bank Clerk needs 2+ years’ work experience.
Legal Bank Clerk requires:
 Admin assisting experience
 Legal documenting , review experience
Legal Bank Clerk duties:
 Reviews legal documentation to determine the nature of the request and the necessary subsequent action. Identifies client account associated with the request.
 Sources information by retrieving from multiple Bank resources, credit cards, wires, IP addresses, statements, signature cards and other methods of validation.
 Takes appropriate administrative steps to comply with legal requests which may involve seizing client assets, placing holds, closing accounts, and other actions.
 Processes responses, payments, notifications to external parties, and monthly reports. Works closely with clients, law enforcement, attorneys, and courts.
 Compiles, evaluates, and maintains legal or court-related documentation.
 Ensures accurate tracking and reporting of all requests for compliance purposes, including tracking of incoming and outgoing communications.


Reference : Legal Bank Clerk jobs


Recent jobs at Global Channel Management, Inc.
Full-time Ptocurement Analyst, PAYS $29/HR Chicago,IL at Global Channel Management, Inc. in Illinois 02-05-2024
Full-time Midlevel Data Analyst ,Pays $42/hr Marlborough, MA at Global Channel Management, Inc. in Massachusetts 02-05-2024
Full-time Histology Lab Manager, Pays $35/hr Indianapolis, IN at Global Channel Management, Inc. in Indiana 02-05-2024
Full-time Commercial Lines Insurance Clerk, PAYS $22/HR Raleigh, NC at Global Channel Management, Inc. in North Carolina 02-05-2024
Full-time Paralegal, PAYS $30, Mulwaukee, WI at Global Channel Management, Inc. in Wisconsin 29-04-2024

« Go back to category
Is this job ad fake? Report it!   
Recommend to a friend
Published at 31-08-2023
Viewed: 48 times