Lawrenceville, GA10 days ago
Exhibits adequate knowledge of the following: CIP, Account Risk Assessment, Customer Due Diligence, CTR, OFAC, Cash purchase of monetary instruments, Originating Bank, Beneficiary Bank, TIN, NRA, HIDTA, HIFCA and SAR. Operates a tellers window to serve the banks customers by: Accepting retail and/or commercial deposits, verifying cash and endorsements and giving customers their receipts.