Deposit Documentation Review Analyst I

US-TX-Richardson Operations Center
ID
2017-3201
2350 Lakeside Blvd
Category
Operations

Overview

At Texas Capital Bank, we are driven by a single-minded and unwavering mission: to serve business and the individuals who run them. We use a consultative approach and innovative technologies to develop new ideas that give the bank and our clients a competitive advantage. We partner with our customers to push the boundaries of what’s possible—together.

 

Headquartered in Dallas, Texas Capital Bank has offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, and we serve clients in a variety of industries from coast-to-coast.

 

We are on the Forbes Best Banks in America list, and were named a top place to work by The Dallas Morning News, Houston Chronicle and San Antonio Express-News. For further information, please visit us at www.texascapitalbank.com.

Responsibilities

  • Review and approve legal documentation, signature cards and resolutions and product/service agreements for new and existing commercial account relationships
  • Provide front-line support for all account on-boarding questions related to the bank’s legal documentation requirements
  • Interact with senior management, Relationship Managers and support staff to obtain all required legal documents
  • Determine if documentation exceptions exist and recommend course of action for remediation
  • Utilize alternative strategies to obtain necessary documentation or materially equivalent verification when necessary
  • Determine whether to grant short-term and long-term exceptions to policy for legal documentation requirements
  • May assist in the development of training materials to support field compliance with the bank’s policies and procedures related to deposit account on-boarding standards
  • May conduct classroom and WebEx training for bank employees on commercial account on-boarding requirements
  • Interact with examiners and audit personnel
  • Serve as subject matter expert for bank compliance and operational risk initiatives
  • Provide support for RSA token maintenance on a periodic basis

Qualifications

  • 1-4 years of legal and deposit documentation review experience including complex corporate structures
  • College degree preferred or equivalent work experience
  • Demonstrated understanding of new account opening and documentation guidelines
  • Strong understanding of banking compliance and operational risk mitigation
  • Must possess excellent customer service, telephone, listening and communication skills
  • Must possess strong analytical aptitude and problem solving skills
  • Ability to multi-task across several ongoing tasks of varying priorities as required                
  • Ability to make good judgments, negotiate, problem solve and decision making skills
  • Ability to understand and clearly communicate documentation requirements to bank personnel
  • Ability to maintain a high level of teamwork 

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