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FIU Clerk

Company

IBC Bank

Location

Laredo, United States

Type

Full time

Job Summary

: The Financial Intelligence Unit (FIU) Clerk position is assigned duties in accordance with the office procedures of the FIU department and may include a combination of answering telephones, generating reports, typing or word processing, office machine operation, and filing.

Job Description:

ESSENTIAL JOB FUNCTIONS

  • Works with department management to provide assistance with projects.
  • Generates records or reports.
  • Operate office machines, such as photocopiers and scanners, voice mail systems, and personal computers.
  • Answer telephones, direct calls, and take messages.
  • Communicate with customers, employees, and other individuals to answer questions, disseminate or explain information, and research.
  • Compile, copy, sort, and file records of office activities, business transactions, and other activities
  • Review files, records, and other documents to obtain information to respond to requests.
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