Queens Branch - Teller Section & Safe Deposit Box Section Intern

Bank Of China Job Post

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.

Responsibilities

• Accept cash and check items for deposits
• Verify identity and signatures of customers' withdrawals from account
• Perform cash checks for customers
• Handle sales of financial monetary instrument
• Accept outgoing remittance transactions
• Accept RMB cash deposit and withdrawal
• Accept foreign currency exchange
• Input daily 3K and up cash and check transaction records
• Balance cash drawer daily (USD and CNY)
• Conduct remittance investigations and input outgoing remittance MT103
• Process check returned items
• Process check on us return or repost request by Admin. Section
• Process foreign check collection
• Serve customers with friendly, warm and helpful attitudes at all time
• Release the check hold for residential mortgage / loan payment
• Create non-customer profile through RTO for foreign currency exchange
• Help to serve customers and verify their identity for accessing the safe deposit box area
• Back up safe deposit box section operation
• Understand, comply with and monitor the activities, if necessary, of all applicable laws and regulations regarding anti-money laundering, bank secrecy act currency transaction reporting, and suspicious activity reporting
• Strictly comply with the BOC global service standard & BOC NY performance evaluation
• Report suspicious activities to supervisor of the teller section

Qualifications

• Bilingual in Mandarin is preferred
• Basic math accuracy
• Computer literacy (MS Office, banking software)
• Good communication and interpersonal skills
• Customer service orientation
• Attention to detail and organizational skills

Pay Range

Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.

USD $19.00 - USD $19.00 /Hr.