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M&T Bank · 2 days ago

Document Custodian Reviewer

Buffalo, NY

Full-time

Onsite

Entry Level

$18.68/hr - $31.14/hr

2+ years exp

M&T Bank is a financial institution seeking a Document Custodian Reviewer to complete entry-level reviews of documents from Institutional clients. The role involves data matching, updating tracking systems, and adhering to risk and regulatory standards.

Financial Services

Responsibilities

Complete basic data matching of documents based on agency guidelines or custodial agreements for non-agency documents for Institutional clients. Match the data on the Document Custody tracking system to original documents. The data for review is uploaded to the tracking system for reporting and tracking of file movement and storage

Determine if a document is an original or copy and update the tracking system accordingly

Follow basic review criteria according to established procedures

Update the tracking system with exceptions found or addressed as documents are reviewed

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