Teller - Part time

Floridacentral Credit Union•Clearwater, FL

21h•Onsite

About The Position

To assist members with their financial transactions, involving paying and receiving cash and other negotiable instruments. Responsible for cross selling all credit union products and services to achieve corporate goals. Receives and processes member financial transactions, including deposits, withdrawals and loan payments; sells money orders and travelers checks to members; transfers amounts from member accounts as directed. Welcomes members and provides routine information concerning services and directs members to appropriate departments f or specific information and service. Responsible for cross selling credit union products and services. Responsible for the completion of a CTR for every cash transaction received and/or disbursed exceeding $10,000.00. This is inclusive of multiple cash transactions that are done on behalf to the same person in one business day and the teller has knowledge of such transaction. After the CTR is complete it must be approved by being initialed by one of the following: Senior teller, Head Teller, Assistant Manager or Manager before forwarding the completed form to the operations team for final approval. In addition, it is the responsibility of the teller to make their supervisor aware of any suspicious conduct and/or transactions that they feel are warranted. The supervisor will then forward this information to the compliance officer to make the determination of whether a SAR should be generated after reviewing the information. Balances cash drawer and daily transactions. All employees are made aware of their responsibilities under the BSA/CIP/OFAC regulations with continuing training, to ensure that they adhere to our internal policy and procedures.

Requirements

Ability to assist members with financial transactions.
Ability to process deposits, withdrawals, and loan payments.
Ability to sell money orders and travelers checks.
Ability to transfer amounts between member accounts.
Ability to provide routine information about services.
Ability to cross-sell credit union products and services.
Knowledge of CTR completion requirements for transactions over $10,000.
Ability to balance cash drawer and daily transactions.
Understanding of BSA/CIP/OFAC regulations.

Responsibilities

Assist members with financial transactions, including paying and receiving cash and other negotiable instruments.
Process member financial transactions, including deposits, withdrawals, and loan payments.
Sell money orders and travelers checks.
Transfer amounts from member accounts as directed.
Welcome members and provide routine information about services.
Direct members to appropriate departments for specific information and services.
Cross-sell credit union products and services.
Complete a CTR for every cash transaction received and/or disbursed exceeding $10,000.00, including multiple transactions for the same person in one business day if known.
Ensure CTRs are approved by a supervisor before forwarding to the operations team.
Inform supervisor of any suspicious conduct and/or transactions.
Balance cash drawer and daily transactions.
Adhere to BSA/CIP/OFAC regulations and internal policies and procedures.