Legal Operations Specialist I
@ First National Bank TexasFirst National Bank Texasfirstnationalbanktexas.com
Legal Operations Specialist I
Killeen, TX
Posted 4 days ago
About the job
FNBT is a banking institution seeking a Legal Operations Specialist to accurately process legal requests, review documents, and ensure regulatory compliance swiftly and precisely.
Requirements
- Experience with legal documentation
- Attention to detail
- Ability to handle high volume
- Knowledge of banking regulations
Qualifications
- High school diploma or equivalent
- Strong analytical skills
- Ability to operate office machinery
- Basic research skills
Full job description
Job Description
* Accurate handling of customer Bank Account Verification requests, deceased customer claims, customer requests for POD beneficiary information, and incoming department mail
* Review legal documentation provided and reference any relevant laws and regulations to ensure requests and orders are processed in accordance with Bank and legal requirements
* Conduct any necessary research and processes account holds and releases, payments, invoices, and processing fees as appropriate
* Complete assigned tasks with little to no errors and handle a large volume of legal documents in an appropriate amount of time.
* Complete tasks accurately and in a timely manner to ensure compliance with state, federal, and banking regulations.
* Other tasks as assigned
* Review legal documentation provided and reference any relevant laws and regulations to ensure requests and orders are processed in accordance with Bank and legal requirements
* Conduct any necessary research and processes account holds and releases, payments, invoices, and processing fees as appropriate
* Complete assigned tasks with little to no errors and handle a large volume of legal documents in an appropriate amount of time.
* Complete tasks accurately and in a timely manner to ensure compliance with state, federal, and banking regulations.
* Other tasks as assigned
Physical Requirements:
* Must be able to remain in a sitting stationary position for extended periods of time
* Constantly operate a computer and other office machinery
* Ability to lift up to 25 pounds
* Must be able to remain in a sitting stationary position for extended periods of time
* Constantly operate a computer and other office machinery
* Ability to lift up to 25 pounds
FNBT is an equal opportunity employer.
Show full description
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