Bank Clerk

Bank Clerk needs 1+ years’ experience

Bank Clerk requires:

• Excellent Interpersonal and Communication skills through email and phone.

• Knowledge of Due Diligence involving CIP and KYC and OFAC.

• Understands banking procedures and compliance regulations

• Prior Banking experience

• High school diploma

• Proficiencies in Microsoft Office Suite and Banking Software applications

Bank Clerk duties:

• Answers service calls and responds to customer questions to ensure customer gets the information they require.

• Drafts daily proofs and reconciliations that are compliant with corporate accounting and control policies.

• Processes payments, tickets and online entries and ensures that all information is accurate.

• Researches routine customer, branch or bank inquiries and escalates issues as necessary.

• Considers multiple resources and records when investigating customer inquiries.

• Enters transactions and balances general ledger accounts.

• Ensures work is properly safeguarded and controlled in accordance with banking policies and procedures.