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Banking Operation Assistant Jobs (NOW HIRING)

Park State Bank

Digital Banking Specialist

Hibbing, MN

$24 - $27/hr

Identify operational issues and recommend process improvements to enhance efficiency and the overall digital banking experience. * Assist in gathering employee and customer feedback to support ...

Park State Bank

Digital Banking Specialist

Duluth, MN

$24 - $27/hr

Identify operational issues and recommend process improvements to enhance efficiency and the overall digital banking experience. * Assist in gathering employee and customer feedback to support ...

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Banking Operation Assistant information

What is the difference between Banking Operation Assistant vs Bank Teller?

AspectBanking Operation AssistantBank Teller
Primary RoleSupports back-office banking operations, processes transactions, and ensures complianceHandles customer transactions, deposits, withdrawals, and account inquiries
Required SkillsKnowledge of banking procedures, attention to detail, administrative skillsCustomer service, cash handling, communication skills
Work EnvironmentOffice setting, behind the scenesBranch front-line, customer-facing
CertificationsTypically no specific certifications required, but banking knowledge preferredLikewise, no formal certifications required, but customer service experience valued

While both roles are essential in banking, a Banking Operation Assistant primarily supports internal processes and back-office functions, whereas a Bank Teller interacts directly with customers handling transactions. Understanding these differences helps in choosing the right career path or job search focus.

What are the most commonly searched types of Banking Operation jobs? The most popular types of Banking Operation jobs are:
Infographic showing various Banking Operation Assistant job openings in the United States as of May 2026, with employment types broken down into 95% Full Time, 4% Part Time, and 1% Temporary. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution.

Chicago Branch-Banking Associate

Bank of China Limited, New York Branch

Chicago, IL

$90K/yr

Other

Posted 19 days ago

Job description

Introduction
Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.
Overview
The incumbent will promote business for the Bank by delivering quality service to current and potential customers. Responsibilities includes but not limit to open account, close account, account maintenance; handle customer inquiry etc. in accordance with the Bank's policies and regulatory guidelines.
Responsibilities
Accounts Management & Customer Service
  • Perform or peer review for daily customers' transactions
  • Conduct customer due diligence in accordance to bank policies and procedures when opening new accounts
  • Review customer profile and related documentations
  • Review customer profile new account application and supporting documents for accuracy and inconsistencies
  • Distribute all required banking disclosures to new customers
  • Prepare documentation for new account, close account and account maintenance requests.
  • Conduct customer risk rating set up;
  • Provide high quality customer service - respond and resolve customer inquiries in a timely and professional manner
  • Perform account review and report issues to supervisor
  • Perform event trigger KYC refresh review
Regulation and Compliance
  • Understand, comply with and monitor the activities, if necessary, of all applicable laws and regulations regarding Anti-Money Laundering, Bank Secrecy Act, and suspicious activity reporting
  • Conduct market research and identify trends in various industries that may have an impact on the Bank
  • Assist with the monitoring of targeted clients and report any suspicious activity to the supervisor
Qualifications
  • Bachelor's degree major in Business, Finance, Accounting, Economics and other related disciplines is required; Master's degree is preferred.
  • 1-3 years of banking operation and/or related experience.
  • Demonstrate understanding of relationship management, risk management, and due diligence processing
  • Bilingual ability in Mandarin (oral and writing) is required.

Pay Range
Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.
USD $42,000.00 - USD $90,000.00 /Yr.

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