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Customer Service Representative
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Full-time
- Teller Supervisor/Regional Teller Manager/Market President
- For new accounts, compliance with Bank Secrecy Act, OFAC and USA PATRIOT Act including Customer Identification Program for new customers, accurate completion of new account activity profile, customer due diligence-beneficial ownership, identifying high risk accounts at account opening, and reporting suspicious activities to Supervisor or BSA Department.
- Manage vault and coin.
- Compliance with Bank Secrecy Act, OFAC and USA PATRIOT Act including accurate completion of CTR, Monetary Instrument log, and reporting of suspicious activities to Supervisor.
- Handwriting must be legible and in standard bank-specified format for clear reading by scanners and software.
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