Teller - FT

Florida Central Credit Union•New Port Richey, FL

1d•Onsite

About The Position

Floridacentral Credit Union partners with Total Quality Consulting to manage our talent acquisition process for this role. Initial outreach and screening interviews will be conducted by TQC recruiting team on the Credit Unions behalf. The TQC Recruiting Team located in Arcadia CA. will be contacting applicants from area code (626) and email address [email protected]. Teller - Trinity 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 cross sell credit union products and services.
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.
Knowledge of CTR completion for transactions exceeding $10,000.00.
Awareness of suspicious conduct and transaction reporting procedures.
Ability to balance cash drawer and daily transactions.
Understanding of BSA/CIP/OFAC regulations.

Nice To Haves

Experience working with Total Quality Consulting.
Experience working with Floridacentral Credit Union.

Responsibilities

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