Banking Services Operations Associate Iv - Legal Document - Subpoena

Mnbankandtrust

Amherst, New York, United States of America
Base: $20.55 - $34.25 hourly (usd); bonus/equity: ...
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Analyze routine to complex legal requests
Communicate with serving attorneys
Research bank systems for customer info
** Mnbankandtrust is seeking a Banking Services Operations Associate IV to manage legal document requests, primarily subpoenas, ensuring compliance with legal requirements and internal policies. The role involves analyzing requests, collaborating with various departments, and maintaining accurate records. **

Job Summary

  • The role involves responding to subpoena requests and analyzing legal requirements to ensure Federal and State compliance.
  • Employees must coordinate with internal departments to compile customer records and provide testimony in court when necessary.
  • The position requires maintaining strict internal control standards and adhering to the company's risk appetite and regulatory policies.

Matching Summary

Match Score: 75

** Mnbankandtrust is seeking a Banking Services Operations Associate IV to manage legal document requests, primarily subpoenas, ensuring compliance with legal requirements and internal policies. The role involves analyzing requests, collaborating with various departments, and maintaining accurate records. **

Salary

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

Skills & Requirements

Must-have

  • Analyze routine to complex legal requests
  • Communicate with serving attorneys
  • Research bank systems for customer info
  • Compile records from internal departments
  • Provide affidavit of authenticity
  • Coordinate court appearances

Nice-to-have

  • Previous paralegal or legal assistant experience
  • Familiarity with bank applications and systems
  • Proven organizational and prioritization skills
  • Ability to exercise sound discretion
  • Experience working under tight time constraints

Key Requirements

  • High School diploma or equivalent (GED)
  • Minimum of 3 years work experience
  • Proficiency with word processing and spreadsheet software
  • Demonstrated written and verbal communication skills
  • Familiarity with various notices and legal documents

Work Rights

Not specified

Tailored Resume

Cover Letter