Bank Representative

Job DescriptionAs a Bank Representative, you will be responsible for receiving and paying out money, keeping records of financial transactions, and providing exceptional customer service by assisting clients with their bank transactions. You will also explain and promote products or services such as traveler's checks, money orders, and cashiers checks.

At Popular, we offer a wide variety of services and financial solutions to serve our communities in Puerto Rico, United States and Virgin Islands. As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our...

At Popular, we offer a wide variety of services and financial solutions to serve our communities in Puerto Rico, United States and Virgin Islands. As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our...

General DescriptionInteract with customers to resolve inquiries regarding a fraud:or security:related concern, such as verifying flagged transactions, caller authentication, reporting an account as fraud, etc. Research and resolve their service:related problems in an accurate and prompt manner. Manage incoming calls and referrals from other departments, also...

General DescriptionPerform ongoing analysis of currency transaction reports of cash transactions to determine if the transactions are reportable to the federal agencies and in compliance with the followings regulations; Currency Transaction Reporting (CTR), Bank Secrecy Bank (BSA), USA Patriot Act, Anti:Money Laundering (AML). In addition, analyze and...