. Greet and assist HAB Bank clients and provides them exceptional service. . Processes deposits, withdrawals, Checks cashing, loan payments and other transactions such as issuing cashier’s checks. . Conduct daily proof of ATM and cash on hand. . Assist in opening and closing the vault daily. assists in balancing vault currently and coin. . Be able to refer the customers to the appropriate team members for their banking needs. . Balances cash draw...
Job Summary: The Assistant Branch Manager supports the Branch Manager in overseeing daily. operations, focusing on compliance and operational excellence. This role ensures the branch. adheres to regulatory requirements, bank policies, and delivers exceptional customer service. while assisting with staff supervision, financial reporting, and customer satisfaction. Key Responsibilities. Assist the Branch Manager in supervising and managing daily ...
We are seeking a motivated and detail-oriented. Junior Compliance Analyst. to join our Compliance team in our Corresponding Banking Division. This position offers hands-on experience in sanctions review, transaction monitoring, and due diligence within a dynamic banking environment. . Monitor transactions in Compliance Verification Level I in line with the Bank’s OFAC Policy and Procedures. . Identify and fail payments requiring a Live Compli...
