Banking Services Operations Associate Iv - Legal Document - Subpoena

MTB (M&T Bank)

Amherst, NY, United States
$20.55 - $34.25 hourly (usd) ph
On-site
Analyze legal requests
Communicate with attorneys
Research bank systems
M&T Bank is seeking a Banking Services Operations Associate IV to manage legal document requests, particularly subpoenas, in Amherst, NY. The role requires analyzing legal requests, collaborating with internal departments, and ensuring compliance with regulations within the banking context

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.
  • 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: 85

M&T Bank is seeking a Banking Services Operations Associate IV to manage legal document requests, particularly subpoenas, in Amherst, NY. The role requires analyzing legal requests, collaborating with internal departments, and ensuring compliance with regulations within the banking context.

Salary

$20.55 - $34.25 Hourly (USD)

Skills & Requirements

Must-have

  • analyze legal requests
  • communicate with attorneys
  • research bank systems
  • compile bank records
  • respond within timeframes
  • maintain audit records

Nice-to-have

  • support belonging
  • adhere to risk standards
  • maintain internal controls

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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