Provides teller and customer service functions at a bank branch, including transactions, account openings, wire transfers, and compliance with BSA/AML regulations.
Responsibilities
- Promote and maintain positive relations with customers
- Perform teller transactions and manage vault operations
- Prepare wire transfers and ensure OFAC verification
- Obtain and update customer information for CIP
- Monitor and report suspicious activity
Requirements
- High school Diploma or equivalent
- Nice to have: Previous teller experience
- Nice to have: Bilingual skills (English/Korean, English/Chinese)