Bank Clerk

Bank Clerk needs 1+ years experience
Bank Clerk requires:
Excellent Interpersonal and Communication skills through email and phone.
Knowledge of Due Diligence involving CIP and KYC and OFAC.
Understands banking procedures and compliance regulations
Prior Banking experience
High school diploma
Proficiencies in Microsoft Office Suite and Banking Software applications

Bank Clerk duties:
Answers service calls and responds to customer questions to ensure customer gets the information they require.
Drafts daily proofs and reconciliations that are compliant with corporate accounting and control policies.
Processes payments, tickets and online entries and ensures that all information is accurate.
Researches routine customer, branch or bank inquiries and escalates issues as necessary.
Considers multiple resources and records when investigating customer inquiries.
Enters transactions and balances general ledger accounts.
Ensures work is properly safeguarded and controlled in accordance with banking policies and procedures.