Banking Services Operations Associate Iv - Legal Document - Subpoena

Mtbachelor

Amherst, New York, United States of America
$20.55 - $34.25 hourly ph
Analyze legal requests
Communicate with attorneys
Research bank systems
Analyze routine to complex legal requests to understand and determine scope of request and ensure necessary (Federal and State) requirements are met

Job Summary

  • Analyze routine to complex legal requests to understand and determine scope of request and ensure necessary (Federal and State) requirements are met.
  • Communicate and negotiate with serving attorney or agency to clarify documentation scope and required due date.
  • Respond to legal paper within designated timeframes by providing copies of requested Bank records along with affidavit of authenticity.

Matching Summary

Analyze routine to complex legal requests to understand and determine scope of request and ensure necessary (Federal and State) requirements are met.

Salary

$20.55 - $34.25 Hourly

Skills & Requirements

Must-have

  • Analyze legal requests
  • Communicate with attorneys
  • Research bank systems
  • Compile customer records
  • 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

Tailored Resume

Cover Letter