TELLER FULL TIME - DORADO BRANCH - FIRSTBANK PR

First BanCorp•Dorado, PR

13d

About The Position

The Service Representative is responsible for attending and processing Bank customer's daily paying and receiving transactions needs through (1) identifying customer bank products and services needs and referring accordingly, (2) providing service to customers following the satisfaction standards, (3) complying with regulatory requirements and operational procedures. Accountable for adhering to the Bank’s BSA, AML and Office of Foreign Asset Control (OFCA) applicable policies. Employee must follow specific unit procedures developed in compliance with the policies. Employee is also responsible for reporting any suspicious activity and/or transactions in accordance with the Bank’s processes and comply with any mandatory BSA, AML and OFAC training assigned.

Requirements

Six (6) months to one (1) year of experience working in a sales or customer service environment.
Basic mathematical skills.
Excellent communication and written skills.
Computer literate in the use of MS Office, Internet, and Banking tools.
Available to work holidays, weekends, and flexible schedules. Also available to be transferred to other Branches within the geographical area.
Organized, detail oriented and able to multitask. Also, the ability to evaluate, react and perform quick and error free.

Nice To Haves

A minimum of 24 credits toward an associate or bachelor’s degree, or coursework related to banking, is preferred.
Candidates with a combination of practical experience, relevant training, and academic preparation may also qualify if they demonstrate the required skills and competencies.
Experience working with cash registers, preferred.
Fully Bilingual preferable.

Responsibilities

Processes monetary transactions such as: check changing, money orders, saving and checking accounts withdraws and deposits, cash advances, loan, cars and mortgage payment, among others.
Performs debit/credit entries through bank teller system or manually during contingency situations.
Applies security measures, identifying and reporting irregularities and suspicious transactions as per defined in BSA and other requirements.
Applies internal control measures maintaining the registrar cash balances as established and referring transactions when authorization is needed.
Complies with all related laws and regulations, including but not limited to Bank Secrecy Act, Truth in Lending, Truth in Savings, US Patriot Act and Community Reimbursement Act, among others.
Performs end of day balancing and closing, enabling sending transactions to the Proof and Transit unit as per he required timetable.
Completes FINCEN 104, CTR information forms, for cash and other transactions as defined in BSA operational procedures.
Complies with all operational activities and procedures related to his/her scope of responsibility.
Contributes to the Branch growth by applying the Sales Culture and OSS Program, achieving goals, working plans and following administrative procedures.
Complies with the branch Sales Culture, identifying customer product and service needs and referring accordingly.
Participates in internal and external sales activities.
Perform greeter duties when needed.
Performs administrative duties including but not limited to prepare daily transactions document, money counting and tally and filling documents.
Assists branch and Retail & Business Banking in special projects and assignments.
Proactively educate and guide customers on alternative banking channels (e.g., mobile app, online banking, ATMs) to reduce in-branch transactions and enhance customer convenience.