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Regions Bank

Full-service regional bank, wealth management, mortgages

Non-Titling Documentation Specialist

Office Clerical & RecordsPosted on Nov 9
Full-timeKingwood, Houston, TX, USA$40.5k - $46.4kIn-person

About the Job

Requirements

  • High school diploma or GED.
  • One year of experience in lease, loan, or mortgage documentation.
  • Basic knowledge of banking regulations and compliance, especially related to customer information and asset titling.
  • Experience with account management software systems.
  • Ability to apply a basic understanding of accounting principles, specifically related to financial transactions.
  • Ability to identify process improvement opportunities by participating in problem-solving activities.
  • Ability to adapt to evolving procedures and company policies.
  • Outstanding proofreading skills.
  • Basic understanding of the flow of title ownership.
  • Ability to manage and resolve escalated issues effectively and professionally.
  • Strong attention to detail and ability to identify inconsistencies or fraudulent indicators in documentation.

Responsibilities

  • Prepare customer document packages and titling documents, ensuring they are executed accurately and efficiently and completed within established guidelines according to approval terms.
  • Manage assigned documentation queues to ensure proper workflow.
  • Maintain confidentiality and protect sensitive customer data in accordance with bank policies and privacy regulations.
  • Provide customer service during outbound and inbound calls and while responding to voicemails and emails, meeting service level agreements and de-escalating situations when necessary.
  • Obtain properly prepared sales quotes and invoices to ensure the correct vendors, payees, and referral sources are funded.
  • Communicate appropriately and effectively with management, credit associates, finance associates, and customers.
  • Coordinate and provide sales and external vendor partners with itemized lists of documentation and credit contingencies needed to close and fund loans.
  • Communicate with sales associates about documentation generation, terms and conditions, company procedures, and banking policies, including Know Your Customer and other regulatory requirements.
  • Ensure compliance with applicable internal and external policies and regulations.
  • Arrange loans in the internal all-in-one financial operating system for booking into the lease accounting system.
  • Process and scan documents into the image archive system according to company policies and procedures.
  • Identify fraud, discrepancies, and risks associated with customer and vendor documentation, collaborating with the Quality Control team when necessary.
  • Meet monthly booked-volume goals and Quality Control review standards while maintaining accuracy and compliance.

Desired Qualifications

  • Bachelor's degree.

About the Company

Regions Bank

Full-service regional bank, wealth management, mortgages

Regions Bank provides a full range of financial services through Regions Bank, including consumer and commercial banking, wealth management, and mortgage products. Customers use insured deposit accounts, loans or mortgages, and wealth/advisory services through branches, online, and mobile platforms, supported by financial professionals. It differentiates itself with a broad geographic footprint across the South, Midwest, and Texas and a wide mix of products all under one brand. Its goal is to help individuals and businesses manage money, grow their wealth, and access credit while delivering value to shareholders.

Company size
Not listed
Company stage
IPO
Headquarters
Birmingham, AL
Founded
1971

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