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. Excellent organizational and communication skills and provide excellent customer service. Comprehensive knowledge of Microsoft Word & Excel and the ability to learn new systems.
Must be able to pass a credit, background and reference check
First American Bank is an Equal Opportunity Employer and does not discriminate on the basis of any protected trait, including gender, race, ethnicity, disability, or veteran status.