70%-- Processing Yellow Hammer Review alerts from Yellow Hammer for entire bank to identify suspicious activity or transactions that are not in line with the customer’s occupation or business line. All alerts must be cleared if there is a reasonable explanation, clear with action to create an exception or sent to case to initiate an investigation by the system generated suspense date. All alert actions must be completely documented why that action was taken including contacting front line staff for
Lea County State BankEssential Duties and Responsibilities include the following. Other duties may be assigned. 50%--Schedule, perform, and document all control and functional audits, including written reports and documentation of Management's responses. Functional areas requiring an annual audit based on the regulations, internal policies, risk assessment, etc. include but are not limited to the following: Funds/Wire Transfers; Investments; IRR Management; Bank Secrecy/A-ML/OFAC/CIP; Loans/Loan Operations; Mortgage
Lea County State Bank60%--Current ITM Cash Handling/Balancing Procedures Assist with ATM/ITM cash replenishing and with deposit processing as needed. Responsible to gather cash and check deposits and cash rejects daily from machines and put the cash and receipt in the correct bag. Responsible to reconcile and balance. Responsible for counting cash in each bag to verify the total cash balances with the total Cash Deposited by Denomination on the receipt. Accurately complete balancing spreadsheet(s). Responsible for
Lea County State Bank