M&T Bank · 1 day ago
Banking Services Operations Associate IV - Legal Document - Restraints
Bridgeport, CT
Full-time
Hybrid
Mid Level
$25.07/hr - $41.79/hr
3+ years expM&T Bank is a financial institution seeking a Banking Services Operations Associate IV to process legal papers and conduct research on debtor relationships. The role involves preparing case files, applying exemption test logic, and maintaining compliance with risk and regulatory standards.
Financial Services
Responsibilities
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
Qualification
Required
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
Preferred
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
Company
M&T Bank
Great companies have an enduring sense of purpose.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
René Jones
Chairman & Chief Executive Officer
Dan Saper
•Co-Founder/Co-Chairman of Welcome to M&T Bank Affinity Group, Western New York Chapter
Recent News
2025-10-07
2025-10-06
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