The Customer Service Associate II is responsible for receiving and paying out money, keeping records of money and negotiable instruments involved in financial transactions. This role ensures compliance with established Bank policies and procedures and demonstrates knowledge of, adherence to, monitoring, and responsibility for compliance with state and federal regulations and laws. These include, but are not limited to, GLBA, Regulation Z, Regulation DD, Regulation B, Dodd-Frank Act, Elder Abuse Laws, Bank Secrecy Act in conjunction with the USA PATRIOT Act, Anti-Money Laundering and Customer Information Program, Right to Financial Privacy Act, and Community Reinvestment Act.
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Job Type
Full-time
Career Level
Mid Level
Education Level
High school or GED