About the Position

Location: Lexington, SC

This position is responsible for a variety of Deposit Sales Support functions and serves as backup for positions within the department.

• Researching and reconciling General Ledger accounts daily
• Abandoned Property/Escheat processing annually
• Customer Transaction disputes (ACH, Check Drafts, Forged Checks)
• Reg D and other required regulatory reviews
• IRA/HSA review account set up daily
• Provide support to IRA Specialist
• Reporting and making corrections to 1099’s annually
• Ordering branch currency and foreign currency
• Foreign check collections
• Researching requests and adjustments from customers and Bank personnel
• Review personal sweep set up
• Deposit Exception Item Processing (NSF, Non-post, Chargebacks, Stop Suspect Review, Large Dollar Review)
• Verified New Account Documentation ensuring all CIP requirements were met (Demand Deposit, Savings, CD’s, IRA’s, Safe Deposit Box)
• Providing backup to all other Deposit Sales Support Associates
  
  

• High school diploma or Equivalent and 2 years bank operations experience, or an equivalent combination of education and experience.
• Strong problem-solving and analytical skills.Ability to interpret a variety of instructions furnished in written, oral, diagram, or schedule form.
• Active knowledge and practice of generally accepted accounting principles.
• Experience with IRA/HSA accounts preferred.
• Effective oral and written communication skills.

• Proficiency in using personal computers and office products (e.g., Word, Excel).Familiarity with report-writing or spreadsheet software preferred.
• Ability to multi-task, manage competing priorities meet specific deadlines.