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You'll also perform a wide variety of transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures.
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Follow check cashing guidelines and examine checks for proper endorsement. Participate in all required compliance training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online training, meetings, and seminars/conferences, etc.
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Transactions include processing deposits, loan payments, mortgage payments, credit card payments, escrow payments, cash advances, check cashing, official check purchases, gift card sales, travel card sales, proof transactions and the buying or selling of foreign currency.
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Understand and consistently follow all cash handling and accounting procedures including the hotel credit and check cashing procedures. Check the guest in and out efficiently and in a friendly manner.
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Perform a variety of customer transactions and inquiries in accordance with the Bank's customer service standards and policies/procedures (i.e. handling deposits, check cashing, account holds, customer inquiries, and stop payments.
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Adhere to all procedures including operational guidelines, teller customer service standards and check cashing procedures and all security measures. Headquartered in Souderton, Pa. and founded in 1876, the Corporation and its subsidiaries provide a full-range of financial solutions for individuals, businesses, municipalities and nonprofit organizations in the Mid-Atlantic Region.
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Complies with the credit union Check Cashing, Cash Control and Transaction Approval Limits policies. For example, Reg CC, SAR, CTR, Check handling, Reg D, BSA and etc. Accountable for understanding and applying Everwise Credit Union policies and procedures relating to the Bank Secrecy Act (BSA/AML, CIP and OFAC.
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This position processes customer transactions for a variety of routine to more complex financial transactions including but not limited to check cashing, account withdrawals and deposits.
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Provide customers with excellent customer service by accepting and processing all financial transactions presented to the Teller to include but not limited to various types of deposits, withdrawals, loan payments, wire transfers, stop payments, check cashing and cash advances within the set guidelines and limits.
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Cash checks following SYB check cashing policy. As a Bank Teller aka Service Associate, your day will be filled with opportunities to complete face-to-face customer banking transactions, sell and cross-sell bank products and services, and provide exceptional customer service.
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Performs a variety of transactions to service the customer including processing deposits, withdrawals, payments, check cashing, commercial teller transactions, coin orders, cash advances, traveler’s checks, etc.
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Perform transactions requested by members including but not limited to: deposits, check cashing, transfers, loan inquiries, loan advances, loan payments and payoffs. Full Time Bank Teller - No experience needed.
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Responsible for compliance with policies and procedures manual of cash handling, check cashing, money transfers, cash cards, bill payments and money orders. We offer our customers a full service supermarket with a large meat department, bakery, tortilleria and prepared foods in addition to a sizeable section of domestic and imported Latin American grocery goods to provide a Mexican homeland experience.
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Multi-task customer transactions involving merchandise, truck scales, shower reservations, different forms of transmitting communications, and handling the personal check-cashing process.
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Establish new computer accounts and process document requirements for credit, check cashing with policy and regulatory guidelines. Cashing of checks utilizing computer terminals. This role also sells gambling chips, tokens, or tickets to casino patrons, pay out jackpots and manages credit applications.
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