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Bank Operations Currency Clerk

Instant Consulting Inc.
Cincinnati, Ohio, United States
November 26, 2016

Posted By Premium Recruiter


Instant Consulting Inc. is looking for a Bank Operations Currency Clerk for a large professional services client located in Cincinnati, OH.

Main responsibilities are:

* Responsible for the reporting of currency transactions and suspicious activity in accordance to the Bank Secrecy Act.

* Provide assistance and direction to bankers in regard to currency transactions reporting.

* Follows defined procedures, policies and precedents; refers unusual situations that require exceptions to Manager or Supervisor.

* May serve as a resource for less experienced staff and assist in their training.

Job qualifications are:

* High school diploma or equivalent

* One to three years of clerical experience.

* Good knowledge of PC based software, i.e., Word, Excel, etc. and applicable business line systems.

* Good interpersonal, verbal and written communication skills.

* Knowledge of bank’s operational policies, procedures, products and services.

Job Type: Contract