Description

　　Title: Universal Banker I

　　Reports to: Branch Manager

　　FLSA Code: Non-exempt

　　Overview:

　　Provides services for branch customers such as teller transactions, opening new accounts, changing addresses, and handling customer inquiries as needed

　　Essential Duties:

　　Promote and maintain positive relations with all contacts, customers and potential customers

　　Perform as a team member in allocating and coordinating the work flow

　　May train new employees and answer co-worker questions

　　May be responsible for bank opening/closing

　　Teller transactions

　　Open and Close Vault

　　Promote, explain, and sell all banking products

　　Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer.

　　Perform all duties in compliance with BSA/AML regulations and requirements

　　Obtains adequate data for CIP on all wire and money instrument transactions

　　Ensure proper customer information is collected and OFAC verification is performed before opening an account

　　Perform Risk Rating Assessment and Due Diligence for all customers.

　　Maintain and update customer information

　　Monitors and reports suspicious activity to the BSA Officer

　　Competencies:

　　Customer Service - Manages difficult or emotional customer situations; Responds promptly to customer needs; Solicits customer feedback to improve service; Responds to requests for service and assistance; Meets commitments.

　　Diversity - Shows respect and sensitivity for cultural differences.

　　Ethics - Treats people with respect; Keeps commitments; Inspires the trust of others; Works with integrity and ethically; Upholds organizational values.

　　Organizational Support - Follows policies and procedures; Completes administrative tasks correctly and on time; Supports organization's goals and values.

　　Judgment - Includes appropriate people in decision-making process.

　　Motivation - Measures self against standard of excellence.

　　Planning/Organizing - Uses time efficiently.

　　Professionalism - Approaches others in a tactful manner; Reacts well under pressure; Treats others with respect and consideration regardless of their status or position; Accepts responsibility for own actions; Follows through on commitments.

　　Quality - Demonstrates accuracy and thoroughness; Looks for ways to improve and promote quality; Applies feedback to improve performance; Monitors own work to ensure quality.

　　Quantity - Meets productivity standards; Completes work in timely manner; Strives to increase productivity; Works quickly.

　　Safety and Security - Observes safety and security procedures; Reports potentially unsafe conditions; Uses equipment and materials properly.

　　Adaptability - Adapts to changes in the work environment.

　　Attendance/Punctuality - Is consistently at work and on time; Ensures work responsibilities are covered when absent; Arrives at meetings and appointments on time.

　　Dependability - Follows instructions, responds to management direction; Takes responsibility for own actions; Keeps commitments.

　　Initiative - Volunteers readily; Undertakes self-development activities; Seeks increased responsibilities; Asks for and offers help when needed

　　Innovation - Meets challenges with resourcefulness; Generates suggestions for improving work.

　　Education/Additional Training or Certifications:

　　High school Diploma or equivalentPrevious Work Experience:

　　Previous Customer Service Experience

　　Previous Teller experience preferred

　　Language Skills

　　Ability to read and interpret documents such as safety rules, operating and maintenance instructions, and procedure manuals

　　Ability to write routine reports and correspondence

　　Ability to speak effectively before customers or employees of organization

　　Bilingual skills preferred: Vietnamese/English, English Spanish

　　Work Environment:

　　This job operates in a professional work environment.

　　The role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines

　　Physical Demands:

　　While performing the duties of this Job, the employee is regularly required to sit; use hands to finger, handle, or feel and talk or hear. The employee is frequently required to reach with hands and arms. The employee is occasionally required to stand and walk. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception and ability to adjust focus.AAP/EEO Statement:

　　Metro City Bank is an Equal Employment Opportunity/Affirmative Action Employer with regard to Females, Minorities, Veterans, Disabled Persons, Sexual Orientation, and Gender IdentityOther Duties:

　　Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

　　The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)