Account Restraints Specialist

Job Summary

A company is looking for a Lead Specialist Grade 20 - Account Restraints & Seizures.

Key Responsibilities

• Perform moderate to complex defendant and account searches in compliance with legal orders
• Secure client funds by placing legal holds or transferring funds as required by court orders
• Maintain case files and respond to service requests from branches and call centers

Required Qualifications

• One year of experience in a financial organization
• Understanding of banking products, services, and account ownership
• Ability to manage multiple tasks and adapt to changing priorities
• Basic knowledge of account titling, legal ownership, and banking regulations
• Experience with monetary transactions and using system applications like Microsoft Office