Banking Services Operations Associate Iv - Legal Document - Subpoena

mvt.se

Amherst, New York, United States of America
$20.55 - $34.25 hourly (usd) ph
Not specified
Analyze legal requests
Communicate with attorneys
Research bank systems
The Banking Services Operations Associate IV - Legal Document - Subpoena position at M&T Bank involves responding to legal requests for financial records, coordinating with legal representatives, and maintaining compliance with regulatory standards. Candidates should have a high school diploma and at least three years of relevant experience, particularly in legal documents and banking systems

Job Summary

  • Analyze routine to complex legal requests to understand and determine scope of request and ensure necessary (Federal and State) requirements are met.
  • Work with several internal departments to compile records and ensure a full understanding of the entire customer relationship and request so all needed documentation is produced.
  • Maintain records of all pertinent information related to the legal paper for audit purposes, following-up as needed to keep serving agency and internal departments informed of progress.

Matching Summary

Match Score: 75

The Banking Services Operations Associate IV - Legal Document - Subpoena position at M&T Bank involves responding to legal requests for financial records, coordinating with legal representatives, and maintaining compliance with regulatory standards. Candidates should have a high school diploma and at least three years of relevant experience, particularly in legal documents and banking systems.

Salary

$20.55 - $34.25 Hourly (USD)

Skills & Requirements

Must-have

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

Nice-to-have

  • Promote belonging and brand
  • Adhere to risk standards

Key Requirements

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

Work Rights

Not specified

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