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Entry Level Banking Investigator Jobs (NOW HIRING)

Bank of the Orient

Bank Teller

Burlingame, CA · On-site

$18 - $22.50/hr

... Banking Representative -Bilingual Cantonese or Mandarin - Entry Level Bank of the Orient is an ... Candidate will be subject to investigation through credit checks, reference checks, background ...

Robert Half

Accountant - Entry Level

Manhattan, NY · On-site

$22 - $27/hr

... systems, banking platforms, and internal stakeholders in an organized office environment ... Investigate variances, reconcile discrepancies, and follow up on unusual items to help maintain ...

LHH US

Entry Level Accounting Clerk

Corona, CA · On-site

$19 - $23/hr

Entry Level Accounting Clerk (prefect opportunity for fresh graduates) Location: Corona, CA Pay ... Perform bank and account reconciliations and investigate discrepancies as needed * Support month ...

Robert Half

Accountant - Entry Level

Chicago, IL · On-site

$22.16 - $25.66/hr

Perform bank and account reconciliations to identify variances, research differences, and help keep ... Work closely with vendors and internal departments to investigate discrepancies and resolve ...

Collabera LLC

Associate Data Analyst

Orlando, FL · On-site

$22 - $24/hr

Orlando, FL 32827 On-site, five day per week Compensation: $22-24 per hour Note: entry level ... Experience or coursework in financial services, retail banking, data analytics, controls testing ...

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Bank Teller - Universal Banking Representative-Bilingual-Entry Level

San Francisco, CA • On-site

Bank of the Orient
Finance and Insurance • 51 - 200 employees
Learn more about Bank of the Orientexternal

$20 - $22/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 19 days ago

Job description

Bank Teller – Universal Banking Representative -Bilingual Cantonese or Mandarin - Entry Level

Bank of the Orient is an independent Asian Community Bank that has proudly served the financial needs of multiple Bay Area communities for over 55 years and Texas area.. We are well known for our commitment to providing the highest level of personal service to our customers; we take a personal interest in our communities' unique banking needs, we are dedicated to providing integrity in banking and financial services, we provide high quality dependable service by being accessible and reliable. We are committed to excellence in everything we do.

We have openings for full-time Universal Banking Representative at our Richmond Branch in San Francisco. Primary responsibilities will be to provide basic teller services; process transactions accurately and efficiently in accordance with established policies and procedures; identify customer needs and refer financial products and services; act as the Bank’s first contact to the customer; consistently seek to meet customer service standards; and ensure regulatory requirements, such as AML and BSA are adhered to.

Job Duties:

  • Processes a variety of bank transactions within established guidelines, and cross-sells bank products and services to customers.
  • Receive commercial and individual checking deposits by verifying cash endorsements and issuing receipts. Accepts checks for cashing after verifying endorsements, validity and funds.
  • Process savings deposits and posts accordingly on passbooks; pays savings withdrawals after verifying balance and signature.
  • Receive loan payments, federal tax deposits, food coupons and bank-by-mail deposits. Sell cashier's checks and money orders.
  • Operate teller terminals to record deposits, "CASH-INS" and "CASH-OUTS" and make inquiries on accounts.
  • Balance daily cash and prepares teller sheet. Maintain maximum security over all cash on hand.
  • Assist customers with safe deposit boxes following appropriate safety and security procedures.
  • Handle wire remittance transfer requests within established guidelines.
  • Respond to customer transactions and inquiries such as collections and exchanges.

Language:

  • Mandarin or Cantonese (Required)

Min. 6 mos cash handling experience preferred. We will provide training. Previous retail branch operations experience are a plus. We offer competitive salaries and comprehensive benefits. Branch hours: M – F; and Saturdays. No walk-ins. No phone calls.

Candidate will be subject to investigation through credit checks, reference checks, background checks and fingerprinting checks performed at the time permissible under relevant law.

Visit our website at: www.bankorient.com for additional information.

Bank of the Orient is proud to be an Affirmative Action, Equal Opportunity Employer.