position. Job Responsibilities: Open, sort, and balance customer remittances according to bank and customer procedures... and State laws and regulations; including but not limited to the Bank Secrecy Act and Anti-Money Laundering, in addition...
to our customers or the bank. Notify Management immediately of any issues that may affect customers, personnel, or the bank, as it... to the Bank Secrecy Act and Anti-Money Laundering, in addition to, Bank operation policies and procedures. Provide support...
, etc.) Closes loans for customers for applicable business lines (i.e. consumer lending) Makes referrals to other bank business... with receipts Cash checks for customers and non-customers according to bank policy Process and properly record the sale...
custodian. Must master the use of the bank's cash forecasting system. Serving as the branch's ATM custodian; ensures it remains... resolutions, business customer profiles, businesses designated as high-risk, etc.) to ensure adherence to bank policies...
, etc.) Closes loans for customers for applicable business lines (i.e. consumer lending) Makes referrals to other bank business... with receipts Cash checks for customers and non-customers according to bank policy Process and properly record the sale...
with this job posting for additional information. In a Retail bank branch, proactively sells the bank's products and services to existing... for building commercial relationships. Promotes Eastern Bank through community involvement via memberships in local organizations...