Universal Banker I

Universal Banker

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 :

Metro City Bank is an Equal Employment Opportunity / Affirmative Action Employer with regard to Females, Minorities, Veterans, Disabled Persons, Sexual Orientation, and Gender Identity.

Other Duties :

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice. Equal Opportunity Employer / Protected Veterans / Individuals with Disabilities This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.