Summer Intern - Credit Risk Assistant

TowneBank


Date: 4 days ago
City: Suffolk, VA
Contract type: Full time
Essential Responsibilities

  • Review Treasury Services documents & reports for ACH (automated clearing house) to ensure compliance with policy.
  • Review non-complex credits for risk rating accuracy.
  • Assist as needed in monthly report preparation and review, and data entry.
  • Complete other research projects as needed to assist the department.
  • Obeys all applicable federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA)

Summer Internship Minimum Required Skills And Competencies

  • Must be at least 18 years of age or older
  • Must have completed at least one year of college and currently enrolled in college
  • Must be available to work Monday through Friday, beginning May 19, through early-mid August (end date is somewhat flexible)
  • Detail oriented
  • Punctual and dependable
  • Knowledge of Microsoft products, particularly Word and Excel
  • High level of confidentiality
  • Works well in a team environment
  • Ability to work well in a professional setting

Desired Skills And Competencies

  • Strong writing skills
  • Finance or accounting background preferred

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