Research and Subpoena Fulfillment Representative - Part Time
Tasks
- Complete bank compliance courses
- Coordinate status updates with legal and risk management
- Create electronic case files
- Distribute department mail
- Escalate issues affecting responses
- Follow up unpaid fees
- Fulfill deposit account requests
- Handle attorney letters
- Index scanned account documents in image system
- Log checks for collections team
- Maintain record retention copies
- Maintain request logs
- Meet request response timeframes
- Prepare documents for delivery
- Prepare invoices and collect fees
- Process returned mail
- Process search warrants
- Process subpoenas
- Request records from government agencies
- Retrieve documents for future use
- Review customer statement and document requests
- Send documents by mail and Fedex
- Track fee payments
- Use research platforms to fulfill requests
- Validate check assignment procedures
Perks/Benefits
Skills/Tech-stack
Confidentiality | Data logging | Document Retrieval | Document indexing | Electronic Records | Electronic Records Management | Fee Tracking | Invoice processing | Microsoft Excel | Microsoft Outlook | Microsoft Word | Record retention | Record retention policy | Records management | Retention Policy
Education
N/A
Regions
Countries
States
Cities
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