Under direct supervision, accepts commercial and individual checking and savings deposits, loan payments and cashes checks within authorized limits. Promotes business for the Bank by maintaining good customer relations, and referring customers to others for new services. Complies with all regulatory policies, procedures, and processes, including Bank Secrecy Act (“BSA”) and Anti-Money Laundering (“AML”), as they relate to job duties, and participates in all required training. Responsible for reporting any customer suspected of suspicious activity immediately to the BSA Officer. This role will be based on business need at any of our valley locations in Phoenix, Chandler, Mesa, Scottsdale, and Gilbert.
These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position. The requirements listed below are representative of the knowledge skills and/or ability required to perform the position in a satisfactory manner. Individual abilities may result in some deviation from these guidelines.