Customer Bank Compliance Clerk

Global Channel Management, Inc

Customer Bank Compliance Clerk

Raleigh, NC
Full Time
Paid
  • Responsibilities

    Customer Bank Compliance Clerk needs 1+ years' experience

    Customer Bank Compliance Clerk requires:

    • Customer Service

    • Customer Care

    • Banking

    • Compliance

    • Client account verification

    Customer Bank Compliance Clerk duties:

    • Supports the compliance, accuracy, and maintenance of the Bank's information reporting systems.

    • Complies with government agency or other company requests for client information such as account verifications.

  • Industry
    Financial Services