Banking Services Operations Associate Iv - Legal Document - Subpoena

Montytait

Amherst, New York, United States of America
Base: $20.55 - $34.25 hourly; bonus/equity: not sp...
Not specified
Analyze legal requests
Communicate with attorneys
Research bank systems
Montytait is seeking a Banking Services Operations Associate IV to handle legal document requests, including subpoenas, while ensuring compliance with federal and state regulations. The role requires strong analytical, communication, and organizational skills, along with a background in legal documents and banking operations

Job Summary

  • Analyze routine to complex legal requests to understand and determine scope of request and ensure necessary (Federal and State) requirements are met.
  • Respond to legal paper within designated timeframes by providing copies of requested Bank records along with affidavit of authenticity.
  • Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite.

Matching Summary

Match Score: 75

Montytait is seeking a Banking Services Operations Associate IV to handle legal document requests, including subpoenas, while ensuring compliance with federal and state regulations. The role requires strong analytical, communication, and organizational skills, along with a background in legal documents and banking operations.

Salary

Base: $20.55 - $34.25 Hourly; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Analyze legal requests
  • Communicate with attorneys
  • Research bank systems
  • Compile records
  • Respond within timeframes
  • Maintain audit records

Nice-to-have

  • Promote belonging environment
  • Exercise good judgment
  • Recognize time sensitive matters
  • Work under tight constraints

Key Requirements

  • High School diploma or equivalent
  • Minimum of 3 years’ work experience
  • Proficiency with personal computers
  • Familiarity with legal documents
  • Previous research/investigation experience

Work Rights

Not specified

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