Job Descriptions: Part-time associates receive paid time off, paid holidays, are eligible for medical, dental, and vision insurance, and can participate in our 401(k) plan. Summary: Perform duties to ensure bank documentation, processes, and procedures adhere to established policies and follow regulatory controls and guidelines. Essential Duties and Responsibilities + Reviews daily new account reports to ensure the required documents were provided for each new account. + Reviews CIF Reports to ensure CIP compliance. + Performs file maintenance/corrections on address changes, duplicate records, and errors as needed. + Reviews signature cards, business account documentation, and documents for Trust, POA, and estates. + Handles unclaimed property reporting. + Handles tax form review, corrections, and withholding notices. + Corresponds with internal and external customers in response to a task or request for research. + Maintains customer confidentiality by adhering to privacy rules. + Researches account records by processing inquiries and printing information to assist with special projects. BankFinancial is an Equal Opportunity Employer (minorities/females/veterans/individuals with disabilities/sexual orientation/gender identity) Required Experience: + Education/Experience + High school diploma or general education degree (GED). + Previous Teller or other equivalent banking experience preferred. + Computer Skills + Microsoft Word and Excel Keyword: Banking, quality control, deposit operations, customer account, record processing, file maintenance bank documentation, quality control specialist, Account Review, From: BankFinancial