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Ensure and understand Teller compliance requirements of Bank Secrecy Act (BSA)/Office of Foreign Assets Control Regulations (OFAC)/Reporting of Currency Transactions (CTR)/Reporting of Suspicious Activity (SAR)/Monetary Instrument Log/Customer Identification/Customer Due Diligence (CDD)/Anti Money Laundering Regulations; Identity Theft Prevention; Unfair, Deceptive, Abusive Acts or Practices (UDAAP); and Deposit Regulations (Reg CC, E, P.
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The Head Teller is responsible for coordinating customer service functions within the branch, including monitoring customer flow, operating the teller drawer, researching and resolving complex customer service matters, and ensuring operational excellence and compliance within the branch.
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2 or more years of Teller experience or equivalent cash handling experience required. Successful completion of Teller training program and passing score on training post-test. Supervises the operations of teller functions which includes establishing staffing schedules, performing audits, providing input to employee performance evaluations, and monitoring compliance.
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Performs duties as needed relating to Automated Teller Machine (ATM), Vault, or Night Depository custody and armored car transactions. Knowledge of or ability to use Bank software and systems including, PC Teller, Customer Information System (CIS) and check imprinter.
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Keyword: Dual Rate Wagering Supervisor/Wagering Teller (Cat 4) Wagering Teller Responsibilities. When assigned in a supervisory capacity, the Dual Rate Cage Supervisor will monitor and supervise the Sportsbook cashiering operation.
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The Universal Teller I position is responsible for conducting and processing various types of customer bank transactions while delivering the "IBC Experience". This includes providing prompt, efficient, and friendly customer service to customers while adhering to bank teller policy and procedure guidelines.
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Members First Credit Union is seeking a Member Service Representative (teller) at our Broadway Branch in Mount Pleasant to build and maintain relationships with members. Routinely clean and disinfect work areas (i.e. teller stations, desk surfaces, phones, electronic equipment.
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To help our job title resonate with you, other financial institutions may title their positions like the following: bank teller, banking associate, banking representative, branch banker, community banking associate, csr, customer service associate, customer service representative, member services representative, msr, personal banker, relationship banker, retail associate, retail banker, sales associate, sales rep, sales representative, teller, teller/CSR, universal banker, or universal teller.
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Process paying and receiving teller transactions. Operate and maintain all necessary teller equipment. 705 Teller Operations. IBC bank hires talented, creative and dedicated individuals to help our business succeed.
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System Support Maintains a working knowledge of FIS Core, HORIZON Teller Software, ImageCentre and FDM Scanning (I, II) Follow bank procedures regarding safeguarding of bank currency, i.e. drawer, vault, coin and dual control responsibilities for vault buys / sells and ATM / armored truck shipments (I, II.
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The Cage Teller is responsible for redemption of gaming tickets/vouchers, performing check cashing/cash advance transactions for guests and facilitating sportsbook wagering while also completing financial reporting requirements and ensuring a great experience for our guests.
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IBC Bank successes are the result of an aggressive and innovative attitude. IBC's focus is to be customer centric and strive to provide excellent customer experience. Deliver the IBC Experience by providing prompt, efficient and friendly customer service.
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The Lead Teller Virtual position is responsible to lead the Virtual Branch team in performing transaction efficiently and accurately, as well as identifying financial and service transactions via video for members.
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Tinker Federal Credit Union’s Northwest branch has an immediate opening for a Teller ! Symitar navigation, NCR/Enterprise systems, Reg CC, Reg DD, Reg J, Deluxe, Home Branch Messaging, MoneyGram, Infolmage, Co-Op locator, Synergy, QuickAssist, and Reg E Monetary Instrument log.
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Balances drawer daily and meets teller-balancing standards, including periodic batching of cashed checks. Buy and sell currency from the vault as necessary, ensuring that teller drawer cash limits are not exceeded.
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Title: teller Company: Avadian Credit Union
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