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Bank Check Processing Jobs in Washington, DC (NOW HIRING)

Sr. Data Analyst - Retail Bank

Mclean, VA · On-site

$86K - $109K/yr

... ACH, check, wires, etc.), marketing and product strategy, and small business banking (i.e ... Currently has, or is in the process of obtaining a Bachelor's Degree in quantitative field ...

Sr. Data Analyst - Retail Bank

Mclean, VA · On-site

$86K - $109K/yr

... ACH, check, wires, etc.), marketing and product strategy, and small business banking (i.e ... Currently has, or is in the process of obtaining a Bachelor's Degree in quantitative field ...

Video Banker I/II

Pasadena, MD · On-site

$20.25 - $25.31/hr

... Processes transactions (cash withdrawals, check cashing, and transfers) after identifying the ... Completes annual regulatory training such as US Patriot Act, Bank Secrecy Act and Office of Foreign ...

Video Banker I/II

Laurel, MD · On-site

$20.25 - $25.31/hr

... Processes transactions (cash withdrawals, check cashing, and transfers) after identifying the ... Completes annual regulatory training such as US Patriot Act, Bank Secrecy Act and Office of Foreign ...

Video Banker I/II

Laurel, MD · On-site

$20.25 - $25.31/hr

... Processes transactions (cash withdrawals, check cashing, and transfers) after identifying the ... Completes annual regulatory training such as US Patriot Act, Bank Secrecy Act and Office of Foreign ...

... Processes transactions (cash withdrawals, check cashing, and transfers) after identifying the ... Completes annual regulatory training such as US Patriot Act, Bank Secrecy Act and Office of Foreign ...

Ensure accurate receipting of credit card, cash & check deposits. * Accurately post all banking to ... Process merchant credit card chargebacks and scan corporate checks to bank. * Assist with monthly ...

Knows the Bank's products and services thoroughly. * Looks for opportunities to explain, promote ... Obtain necessary information to process and complete loan files. * Assist in preparation of Loan ...

Commercial Banker I

Washington, DC · On-site

$89K - $161K/yr

If you already have a profile with us, you can log in to check status. Need Help? If you have a ... Leverage the Truist Sales Process, Financial Insights, and the Industry & Advisory team to ...

Showing results 21-40

Bank Check Processing information

What are the typical daily responsibilities of someone working in bank check processing?

In a Bank Check Processing role, your daily tasks usually include verifying and inputting check information, balancing transaction batches, and ensuring all checks are accurately processed according to set deadlines. You may also be responsible for identifying and resolving discrepancies or errors, collaborating with other banking departments, and maintaining secure handling of sensitive financial data. The work is often fast-paced and deadline-driven, requiring strong organizational skills and attention to detail. On some teams, you may rotate responsibilities or assist with related processing tasks, which helps keep the job dynamic and provides opportunities to learn additional banking operations.

What are the key skills and qualifications needed to thrive in the bank check processing position, and why are they important?

To thrive in Bank Check Processing, you need strong attention to detail, numerical accuracy, and familiarity with banking procedures, typically supported by a high school diploma or equivalent. Proficiency with bank processing software, MICR readers, image capture systems, and sometimes knowledge of ACH processing are important technical qualifications. Reliability, time management, and the ability to work efficiently both independently and in a team help individuals stand out. These skills are critical for ensuring accurate and timely processing of financial transactions, maintaining security, and supporting customer trust.

What is a bank check processing?

A Bank Check Processing job involves handling, verifying, and processing checks for a financial institution to ensure accurate and timely transactions. Responsibilities often include scanning checks, verifying account details, detecting fraud, and ensuring compliance with banking regulations. Employees in this role may use specialized software and equipment to process large volumes of checks efficiently. Attention to detail and knowledge of banking procedures are essential for success in this job.

What are the most commonly searched types of Bank Check Processing jobs in Washington, DC? The most popular types of Bank Check Processing jobs in Washington, DC are:
What are popular job titles related to Bank Check Processing jobs in Washington, DC? For Bank Check Processing jobs in Washington, DC, the most frequently searched job titles are:
What job categories do people searching Bank Check Processing jobs in Washington, DC look for? The top searched job categories for Bank Check Processing jobs in Washington, DC are:
Infographic showing various Bank Check Processing job openings in Washington, DC as of July 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution.

Customer Service Representative II (Universal Banker)

John Marshall Bank

Alexandria, VA • On-site

$23.08 - $25/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 28 days ago


Job description

Description:

The Customer Service Representative II/Universal Banker serves as the primary face of John Marshall Bank, responsible for providing exceptional customer service while opening accounts and accurately executing routine and complex financial transactions. This role balances operational excellence, strict regulatory compliance, and a consultative sales approach to support branch performance and community growth.

Requirements:
  • Deliver exceptional experiences by building rapport and responding to inquiries from customers and peers as well as internal and external partners.
  • Processes new accounts as well as standard and complex financial transactions such as wires, research requests, CD maturities, loan payments, stop payments as well as standard financial transactions.
  • Identify customer financial needs to effectively cross-sell, promote, and refer appropriate banking products and services.
  • Manage physical branch cash by counting balances, preparing secure cash shipments, and verifying all end-of-day balances.
  • Enforce regulatory laws and bank compliance and safety guidelines via Currency Transaction Reporting (CTR) and Customer Identification Programs (CIP) and standardized procedures.
  • Mitigate operational and financial risk by reviewing cash and check endorsements to catch counterfeit bills or fraudulent items.
  • Assist with coaching and supervising assigned teller activities and new teller training.
  • Maximize branch optimization by leveraging bank digital platforms, assisting with general operations support, and actively monitoring the physical facility.

Qualifications:

  • High school diploma or equivalent,
  • 1 year experience in a bank branch setting
  • Associate or bachelor’s degree (preferred)
  • 3-5 years of experience in a bank branch setting (preferred)
  • Exceptional verbal communication and customer service skills
  • Critical thinking to analyze customer profiles and uncover hidden needs, pairing tailored services to secure long-term client trust
  • Math Proficiency: Strong basic math skills for calculating totals and balancing ledger logs.
  • High attention to detail with the ability to spot fraud and maintain strict confidentiality.
  • Technical Literacy: Comfort navigating digital banking platforms, internal systems, and basic office software.



Compensation for this role ranges from $23.08 to $25.00 per hour, commensurate with your experience and qualifications.


At John Marshall Bank, we pride ourselves on being able to attract the best talent in the industry, therefore we offer a comprehensive benefits package which includes:

  • Medical
  • Dental
  • 401K Retirement Plan w/ an Employer Match
  • Vision
  • Employee Assistance Program
  • Flexible Spending
  • Transit Reimbursement
  • Long Term Care
  • Paid Time Off
  • Life and Disability Coverage



John Marshall Bank is an Equal Opportunity Employer


At this time, John Marshall Bank will not sponsor a new applicant for employment authorization for this position.