Account Services Associate

Farmers National Bank

Account Services Associate

Job Category: Deposit Operations

Location: Niles Operations Center Niles, OH 44446, USA

Description

SUMMARY: Responsible for the review of new and existing IRA information and deposit accounts. Performs legal research and reviews REG CC holds. Processes and reviews other related areas of Account Servicing.

ESSENTIAL DUTIES AND RESPONSIBILITIES:

Successfully input IRA information and accurately maintain IRA files
Monitor and submit monthly interest payments for all Interest On Lawyer Trust Accounts (IOLTA)
Review new account documentation to ensure completeness and accuracy
Process account maintenance as instructed by branches
Process legal and bank research requests
Review Reg CC holds as received from branches. Check for accuracy and completeness and timeliness of returned and corrected documents if needed. Ensure appropriate fund availability is handled by the branches within the necessary timeframes
Ensure branches follow appropriate hold timeframes and follow through with the appropriate and timely notifications to the customer
Process and/or verify incoming and outgoing wires via the Fedline Advantage Fedwire system, balance daily incoming and outgoing wire totals to GLs and to Federal Reserve balance, verify signatures and dollar limits of those requesting wires and credit incoming wire funds to customer accounts
Complete all mandatory and elective training, including BSA (Bank Secrecy Act) and Anti-Money Laundering procedures. Maintain compliance with all appropriate rules and regulations
Provide assistance to the BSA Officer with monitoring Alerts produced within the AML system to insure compliance with the Bank Secrecy Act and governmental regulations dealing with anti-terrorism, money laundering, and Bank security
Regular, predictable attendance is an essential requirement of this position
Complete all other duties as assigned

EDUCATION AND/OR EXPERIENCE:

High School Diploma or GED
Minimum of one (1) year of customer service and phone skills experience
Work experience with FISERV Premier, new account set up and documentation, Deposit Account maintenance, IRA, and IOLTA

E-Verify is used to confirm the identity and employment eligibility of all newly hired employees

Farmers National Banc Corp. is an Equal Opportunity Employer: disability/veteran

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Vacancy posted 3 days ago

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