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.