Safe Deposit Clerk serves safe deposit customers by opening accounts, providing authorized access, and responding to inquiries. Maintains billing and rental records for auditing. Being a Safe Deposit Clerk tracks abandoned or past due boxes. May assist with other branch tasks as needed. Additionally, Safe Deposit Clerk requires a high school diploma or its equivalent. Typically reports to a supervisor. The Safe Deposit Clerk possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. (Copyright 2024 Salary.com)
EOE M/F/D/V Affirmative Action Employer
JOB SUMMARY: This position is responsible for overseeing Bank Secrecy Act related tasks including preparing Currency Transaction Reports, Large Cash Transaction logging, Kiting Suspect Reports. Monitor BSA Risks Accounts and prepare letters to Money Service Businesses and Privately Owned ATM accounts. Non-customer Cash Advance logs, Gift Card logs, monthly review Monetary Instrument logs, large wire and ACH transactions.
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PHYSICAL REQUIREMENTS:This work is primarily sedentary and requires the following physical activities:
WORKING CONDITIONS:
NOTE: The above statements are intended to describe the general nature and level of work performed by an employee in this position. These statements are not to be construed as an exhaustive list of all responsibilities, duties, and skills required of employees in this position.
Job Type: Full-time
Pay: $26,000.00 - $29,120.00 per year
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Work Location: In person
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0 Safe Deposit Clerk jobs found in Lawton, OK area