Temporary Bank Services / Legal Processing Support

Located in Asheville, NC

Salary: $20/hr - $22/hr

Position Overview
This temporary role supports back-office banking operations by reviewing and processing legal and financial requests with a high level of accuracy, confidentiality, and compliance. The position is ideal for individuals who excel in detail-oriented environments and are comfortable working within regulated processes and deadlines.

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Key Responsibilities

• Legal Document Review & Research
  • Analyze subpoenas, garnishments, and related legal requests
  • Verify accuracy, completeness, and compliance with requirements
  • Retrieve relevant account and transaction details to support requests
• Garnishment & Subpoena Processing
  • Execute actions tied to legal orders, including wage and account garnishments
  • Ensure all processing meets required deadlines and legal standards
  • Maintain detailed documentation for audit and compliance purposes
• Verification of Deposits (VODs)
  • Validate customer banking information for third-party requests (e.g., lenders)
  • Accurately complete and return verification forms in a timely manner
  • Uphold strict confidentiality and data integrity standards
• Data Entry & Record Management
  • Enter and update data within internal banking systems
  • Maintain organized, accurate digital records of all transactions and documents
  • Track request statuses and follow up to ensure timely completion
• Compliance & Confidentiality
  • Adhere to all banking regulations, policies, and legal requirements
  • Safeguard sensitive financial and legal information at all times

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Qualifications & Experience

• Background in:
  • Paralegal, legal assistant, or legal administrative support OR
  • Banking, financial services, or operations
• Strong attention to detail with excellent document review skills
• Ability to manage multiple deadlines in a structured, compliance-driven environment
• Proficient with data entry and navigating systems efficiently

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