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Complies with all aspects of Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Asset Control. This includes, but is not limited to verifying currency, balancing individual cash box/cash recyclers (TCR), daily reports, CTR's, SAR's.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Handles multiple transaction types such as, accepts checks for cash and deposit, verifies cash, endorsements, and issues receipts; accepts deposits including bulk coin/currency, savings and checking deposits, issue cashier checks, and currency orders and shipments.
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Thorough knowledge of bank operations, products, and services offered at the bank. Knowledge of banking laws and regulations including the Bank Secrecy Act. Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community.
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Separate currency, coin, and/or check deposits received from bank, ATM, and/or commercial customers providing accurate count by denomination. As part of the qualification process for the Cash Management Services Teller/Cashier position, a Human Performance Evaluation (HPE) is required.
$17.75 an hourExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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As part of the qualification process for the Cash Management Services Teller position, a Human Performance Evaluation (HPE) is required. As Cash Management Services Teller, you work with your team to ensure the safe and secure preparation and processing of cash, coin, and check deposits for our Loomis customers.
$19.5ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Must comply with all company policies and procedures, applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control.
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The Teller also interacts with customers and provides them with information about their accounts and bank products and services. Maintain confidentiality of customer and bank operations information.
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Serves as relief and /or backup teller in other locations of Midland States Bank. Timely completion of all assigned learning activities. Maintain compliance with all applicable regulations including, but not limited to, the Bank Secrecy Act (BSA.
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Processes Teller transactions for Customers including servicing Customer accounts, accepting loan payments, accepting safe deposit box payments, processing sales of gift cards, cashing checks, verifying currency, balancing cash drawer, and night deposits.
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Maintains currency and coin supplies as prescribed by bank policy and assists in managing the branch cash limits. Prepares Currency Transaction Reports and other reports required by law or regulation and ensures compliance with all regulatory requirements, bank policy and procedures.
ExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Act as Vault Teller ensuring adequacy of Branch cash for daily transactions by assisting the branch staff in ordering and shipping currency coin and controlling distributing cash to Tellers in prescribed limits.
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Maintains internal controls to protect the bank for the processing of branch cash, wire transfers, legal processes, special collections, rejected debits, large items, overdrafts, issuance of official checks, stop payment orders, return or charge back items, holds and warnings, hold notices, and currency transaction reports.
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Ensures compliance with all regulations, policies and procedures such as Bank Secrecy Act and Patriot Act. If you are a candidate with a disability and need accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at USWAPTDO@td.com.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Process various in-branch financial transactions including cashing checks, accepting deposits and loan payments, negotiable instrument sales, savings bond redemptions, change orders and foreign currency in a timely manner.
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SUMMARY:The position of Seasonal Teller is responsible for performing routine and intermediate branch and customer services duties: accepts retail and commercial checking and savings deposits; processes loan payments; cashes checks and savings withdrawals; assists with night depository and vault duties; promotes business for the Bank by maintaining good customer relations and referring customers to appropriate staff for new services.
Full-timeExpandApply NowActive JobUpdated 4 days ago
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