Documentation Specialist
: Job Details :

Documentation Support/ Legal Support Validate the acceptability of documentation required to support account openings or unique transactions. Consult with Corporate Legal to formulate recommendations on the handling documentation related to high-risk exception transactions. Engage Corporate Legal for involvement when necessary and be conversant in both the legal nature of the documentation, but more importantly how it relates to and integrates with bank policy, CIP and/or other regulatory requirements. Platform Support Provide subject matter expertise and recommended solutions to banking center unique support needs not resolved at the first level. The knowledge and understanding of how to apply the use of the legal documents as they pertain to retail banking transactions goes well beyond the basic procedure knowledge regarding their usage and requires the ability to make decisions that will mitigate risk and potential losses to the bank through appropriate application. Department Liais...Specialist, Legal, Support, Healthcare, Banking