Universal Banker I

Universal Banker I provides branch-level banking services including teller transactions, opening new accounts, updating customer information, handling inquiries, and promoting banking products. Responsibilities include performing teller duties, preparing wire transfers with OFAC verification, ensuring CIP data collection, conducting risk rating and due diligence, maintaining compliance with BSA/AML regulations, training new employees, ensuring accurate opening/closing of accounts and vault handling, and delivering excellent customer service. The role requires strong communication, compliance knowledge, ability to work in a team, adaptability to assist customers, and familiarity with banking procedures and software tools; bilingual ability is preferred.