Research Representative Suncoast Credit Union Tampa

Title Research Representative
Date 2020
Company Suncoast Credit Union
City Tampa

Short Description :

Compliance with the Credit Union policy, NCUA Rules and Regulations and the State of Florida requirements Basic knowledge and understanding of Credit Union products, services, policies, and procedures, including, but not limited to, the types of documents and records used by the ,…

Full Description :

Duties and Responsibilities

  • Performs all research and retrieval of copies or transactions as requested by members or other Credit Union departments.
  • Processes incoming physical and image mail postings to members’ accounts.
  • Participates in the destruction of records beyond retention in compliance with the Credit Union policy, NCUA Rules and Regulations and the State of Florida requirements.
  • May maintain record destruction logs and helps coordinate work designated for shredding.
  • Recommends changes as needed in the Records & Imaging Department.
  • Keeps supervisor advised of all daily work progress and issues.
  • Attends job-specific training classes as requested by manager. This includes, but is not limited to, completing annual BSA/AML Compliance Training and understanding employee’s role in maintaining an effective BSA/AML compliance program, and completing FACT Act Red Flag training.

Minimum Education, Experience and Skill Requirements

  • High school diploma or equivalent.
  • 2 years previous research/records keeping or related experience, preferably with a financial institution.
  • Basic knowledge and understanding of Credit Union products, services, policies, and procedures, including, but not limited to, the types of documents and records used by the Credit Union, the member account numbering system, and past systems used by the Credit Union to maintain records.
  • Basic knowledge and understanding of regulatory compliance necessary to successfully perform job responsibilities.
  • Basic knowledge and understanding of all Credit Union computer systems and software programs required to perform job duties.
  • Good verbal and written communication skills and interpersonal skills in order to interact professionally and effectively with members and staff.
  • Must be able to organize own work and solve routine problems.

Recomended Jobs

  Order Selector-3rd Shift Warehouse Team Member

Date : 18 September 2020 | Company : J.J. Taylor Companies | Location : Tampa

Cleans up cooler or consolidates stock area in case warehouse in order to create room for incoming product if working the day shift. $15 to $21.50 per hour;


  Brand Ambassador For DrunkenBetty.com

Date : 18 September 2020 | Company : Drunken Betty | Location : Tampa

Able to use popular social media platforms. Clothing Brand, DrunkenBetty.com seeking Brand Ambassadors with a strong knowledge of Social Media and a Large…


  JUVENILE JUSTICE DETENTION OFFICER I - 80043147

Date : 18 September 2020 | Company : The State of Florida | Location : Tampa

If initially hired with an out-of-state license, the Florida resident must obtain a valid Florida state driver’s license within 30 days of hire.


  ECONOMIC SELF-SUFFICIENCY SPEC I OPS - 60923524 - ESS Call Center Tampa

Date : 18 September 2020 | Company : The State of Florida | Location : Tampa

Call Center agents assist incoming callers utilizing multiple computer systems to answer customer inquiries, review case records for accuracy, process changes…


  Quality Coordinator - Remote Position

Date : 18 September 2020 | Company : Aegis Medical Group | Location : Tampa

This person will work closely and communicate with Insurance groups, Physicians, Medical Staff and Billing staff whether it be via fax, email, phone, US mail,…