Teller PT

Floridacentral Credit Union partners with Total Quality Consulting to manage our talent acquisition process for this role. Initial outreach and screening interviews will be conducted by TQC recruiting team on the Credit Unions TQC Recruiting Team located in Arcadia CA. will be contacting applicants from area code (626) and email address Teller - SarasotaTo assist members with their financial transactions involving paying and receiving cash and other negotiable instruments. Responsible for cross selling all credit union products and services to achieve corporate and processes member financial transactions including deposits withdrawals and loan payments; sells money orders and travelers checks to members; transfers amounts from member accounts as directed. Welcomes members and provides routine information concerning services and directs members to appropriate departments f or specific information and for cross selling credit union products and for the completion of aCTRfor every cash transaction received and/or disbursed exceeding $10000.00. This is inclusive of multiple cash transactions that are done on behalf to the same person in one business day and the teller has knowledge of such transaction. After theCTRis complete it must be approved by being initialed by one of the following: Senior teller Head Teller Assistant Manager or Manager before forwarding the completed form to the operations team for final addition it is the responsibility of the teller to make their supervisor aware of any suspicious conduct and/or transactions that they feel are warranted. The supervisor will then forward this information to the compliance officer to make the determination of whether aSARshould be generated after reviewing the cash drawer and daily employees are made aware of their responsibilities under theBSA/CIP/OFACregulations with continuing training to ensure that they adhere to our internal policy and procedures.