Located in Asheville, NC
Pay: $20/hr - $22/hr
Job Full Description
Position Overview
This temporary role supports back-office banking operations by reviewing and processing legal and financial requests with a high level of accuracy, confidentiality, and compliance. The position is ideal for individuals who excel in detail-oriented environments and are comfortable working within regulated processes and deadlines.
Key Responsibilities
- Legal Document Review & Research
- Analyze subpoenas, garnishments, and related legal requests
- Verify accuracy, completeness, and compliance with requirements
- Retrieve relevant account and transaction details to support requests
- Garnishment & Subpoena Processing
- Execute actions tied to legal orders, including wage and account garnishments
- Ensure all processing meets required deadlines and legal standards
- Maintain detailed documentation for audit and compliance purposes
- Verification of Deposits (VODs)
- Validate customer banking information for third-party requests (e.g., lenders)
- Accurately complete and return verification forms in a timely manner
- Uphold strict confidentiality and data integrity standards
- Data Entry & Record Management
- Enter and update data within internal banking systems
- Maintain organized, accurate digital records of all transactions and documents
- Track request statuses and follow up to ensure timely completion
- Compliance & Confidentiality
- Adhere to all banking regulations, policies, and legal requirements
- Safeguard sensitive financial and legal information at all times
Qualifications & Experience
- Background in:
- Paralegal, legal assistant, or legal administrative support OR
- Banking, financial services, or operations
- Strong attention to detail with excellent document review skills
- Ability to manage multiple deadlines in a structured, compliance-driven environment
- Proficient with data entry and navigating systems efficiently
Asheville, NC
2448
1979 Hendersonville Road
Suite B
Asheville, NC 28803
Apply Now Email Us