Teller - Full time
About The Position
This is a full-time position where the Teller will assist members with their financial transactions, involving paying and receiving cash and other negotiable instruments. The role is responsible for cross-selling all credit union products and services to achieve corporate goals. The Teller will receive and process member financial transactions, including deposits, withdrawals, and loan payments; sell money orders and travelers checks to members; and transfer amounts from member accounts as directed. The Teller will welcome members, provide routine information concerning services, and direct members to appropriate departments for specific information and service. A key responsibility includes the completion of a Currency Transaction Report (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. The CTR must be approved by a supervisor before forwarding to the operations team. Tellers must also make their supervisor aware of any suspicious conduct and/or transactions. All employees receive continuing training on BSA/CIP/OFAC regulations to ensure adherence to internal policies and procedures.
Requirements
- Assist members with financial transactions.
- 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 service.
- Cross-sell credit union products and services.
- Complete CTRs for cash transactions exceeding $10,000.00.
- Ensure CTRs are approved by a supervisor before forwarding.
- Report suspicious conduct and/or transactions to a supervisor.
- Balance cash drawer and daily transactions.
- Adhere to 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 service.
- Cross-sell credit union products and services.
- Complete CTRs for cash transactions exceeding $10,000.00.
- Ensure CTRs are approved by a supervisor before forwarding.
- Report suspicious conduct and/or transactions to a supervisor.
- Balance cash drawer and daily transactions.
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
No Education Listed
