Regulation CC Clerk

    International Bancshares Corp
    Laredo, TX 78040
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    Job Description

    IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects it's dedication to the growth and success of it's employees, customers and communities. IBC bank hires talented, creative and dedicated individuals to help our business succeed. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. We are currently seeking to fill positions across all business segments.IBC's focus is to be customer centric and strive to provide excellent customer experience.

    Time Type:

    Full time


    1120 Quality Control

    Job Summary:

    The Reg. CC Maintenance Clerk is responsible for processing manual holds as well as corrections on Reg. CC Teller Holds in order to generate an updated notice for the customer. This position is also responsible for reviewing and verifying Low Risk items that have been deposited to accounts via the teller line and a hold has been placed. Also provides support to bank employees so that customers can receive superior customer service for all of their banking needs.

    Job Description:


    The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.
    • Responsible for placing or correcting regulation CC holds placed on the system
    • Ensure regulatory compliance with customer notifications
    • Organize and archive regulation CC reports - Low Risk Verifies
    • Answer daily bank questions to Quality Control
    • Assist with training of employees
    • Performs other duties as assigned
    • Effective English verbal and written communication skills
    • Computer literate and have working knowledge of Microsoft Office
    • Good customer service, active listening, and critical thinking to actively look for ways to help people
    • Ability to meet performance standards and deadlines
    • Able to work weekend rotation schedule
    • Able to concentrate and focus on detail
    • High School diploma or GED equivalent
    • At least 1 year working experience
    • Customer service working experience preferred
    Posting ID: 547814112Posted: 2021-02-16