Universal Banker I

Universal Banker I

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 :

Previous Work Experience :

Language Skills :

Work Environment :

Physical Demands :

AAP / EEO Statement :

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