Legal Bank Clerk

Job Overview

Job Description

Legal Bank Clerk needs 2+ years’ work experience.
Legal Bank Clerk requires:
Admin assisting experience
Legal documenting, review experience
Legal Bank Clerk duties:
Reviews legal documentation to determine the nature of the request and the necessary subsequent action. Identifies client account associated with the request.
Sources information by retrieving from multiple Bank resources, credit cards, wires, IP addresses, statements, signature cards and other methods of validation.
Takes appropriate administrative steps to comply with legal requests which may involve seizing client assets, placing holds, closing accounts, and other actions.
Processes responses, payments, notifications to external parties, and monthly reports. Works closely with clients, law enforcement, attorneys, and courts.
Compiles, evaluates, and maintains legal or court-related documentation.
Ensures accurate tracking and reporting of all requests for compliance purposes, including tracking of incoming and outgoing communications.