Document Control Coordinator jobs in United States
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System One · 9 hours ago

Document Control Coordinator

System One is a company that focuses on providing specialized staffing and workforce solutions. They are seeking a Document Control Coordinator responsible for reviewing, maintaining, and validating customer and account documentation to ensure accuracy, regulatory compliance, and audit readiness.

Staffing Agency

Responsibilities

Verify customer and account information in compliance with federal regulations, IRS tax reporting requirements, and internal policies
Perform research and maintenance within the FIS/Mocha3270 system to ensure data accuracy and service-level compliance
Conduct quality reviews of consumer, business, trust, and related account documentation, including signature cards and legal paperwork
Identify and correct account discrepancies to prevent losses, fraud, or improper charges
Maintain and update deposit, loan, and time deposit account records
Utilize Synergy to review, upload, and correct customer documentation and account history
Communicate with branch personnel to obtain corrected or missing documentation
Support annual tax reporting accuracy for deposit and certificate accounts

Qualification

Banking regulations knowledgeCompliance standards knowledgeAnalytical skillsResearch skillsAttention to detail

Required

2–3 years of direct bank operations experience, or 5+ years equivalent combination of education and experience
Strong attention to detail and analytical skills
Knowledge of banking regulations, compliance standards, and account documentation
Ability to research complex issues and work in a high-volume, accuracy-driven environment

Company

System One

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System One is a professional staffing firms.

Funding

Current Stage
Late Stage
Total Funding
$301.8M
Key Investors
TruistOaktree Capital ManagementProspect Capital Corporation
2021-01-28Debt Financing· $290M
2020-12-08Private Equity
2016-09-20Acquired

Leadership Team

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Troy Gregory
Chief Executive Officer
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Dan Moran
Chief Financial Officer
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Company data provided by crunchbase