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On-Site Banker

Opelika, AL
 

Provides services for branch customers such as teller transactions, opening new accounts, changing addresses, and handling customer inquiries as needed

Essential Duties:

  • Promote and maintain positive relations with all contacts, customers and potential customers
  • Perform as a team member in allocating and coordinating the work flow
  • May train new employees and answer co-worker questions
  • May be responsible for bank opening/closing
  • Teller transactions
  • Open and Close Vault
  • Promote, explain, and sell all banking products
  • Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer.
  • Perform all duties in compliance with BSA/AML regulations and requirements
  • Obtains adequate data for CIP on all wire and money instrument transactions
  • Ensure proper customer information is collected and OFAC verification is performed before opening an account
  • Perform Risk Rating Assessment and Due Diligence for all customers.
  • Maintain and update customer information
  • Monitors and reports suspicious activity to the BSA Officer

Education/Additional Training or Certifications:

  • High school Diploma or equivalent

Previous Work Experience:

  • Previous Customer Service Experience
  • Previous Teller experience preferred
No remote work allowed
 
Thank you,
 
Meg Reilly
VP of Recruiting
EMAIL: meg@nationalmortgagestaffing.com
TOLL FREE: (800) 603-1651
FAX: (480) 287-9066
http://www.nationalmortgagestaffing.com
http://www.linkedin.com/company/national-mortgage-recruiter
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