Banking Services Operations Associate IV- Legal Documents - Restraints

Processes legal papers by conducting research into existing relationships on debtor(s), restrains accounts as appropriate by applying proper exemptions and preparing case file as appropriate.

• Complete account research to identify proper relationship of debtor with the Bank.  Answer legal questions in accordance with authority and certification of letter.
• Apply Federal and NYS exemption test logic and proper fee.
• Prepare customer letter and case file, inclusive of screen shots, customer letters and copies of correspondence with customer and/or agencies.
• Participate in departmental Projects related to restraints
• Apply exemption test logic of all states in the footprint.
• Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite.  Identify risk-related issues needing escalation to management.
• Promote an environment that supports belonging and reflects the M&T Bank brand.
• Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.
• Complete other related duties as assigned.

• High School diploma or equivalent (GED) and a minimum of 3 years’ work experience
• Proficiency with personal computers as well as pertinent word processing, spreadsheet and email software
• Proven customer service skills
• Associate’s degree
• Minimum of 2 years’ banking operations experience
• Knowledge of departmental software
• Proven ability to multi-task
• Proven ability to work under tight time constraints
• Demonstrated written and verbal communication skills
• Proven organizational skills
• Proven prioritization skills
• Ability to exercise good judgment and sound discretion
• Ability to recognize time sensitive and urgent matters
• Experience as a paralegal or legal assistant in a large law firm
• Experience with various notices and legal documents
• Some knowledge of laws regarding federally exempt deposit types of other states
• M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $25.07 - $41.79 Hourly (USD). The successful candidate’s particular combination of knowledge, skills, and experience will inform their specific compensation.

Bridgeport, Connecticut, United States of America