Temporary Bank Services / Legal Processing Support in Asheville, North Carolina

Location

Asheville, North Carolina

Job Type

Full-time and Contractor

Company

Express Employment Professionals

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.

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

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