Job Description SERVING CUSTOMERS • RECEIVING OF CASH DEPOSITS • PROCESSING CASH PAYMENTS/WITHDRAWALS • RECEIVING CHEQUES DEPOSITED • ANSWERING OF ON THE SPOT QUERIES • ISSUING OF CASHIER’S ORDER CHEQUES • PROCESSING OF LOCAL TELEGRAPHIC TRANSFERS • RECEIVING OF FX CASH DEPOSITS • PROCESSING FX CASH PAYMENTS/WITHDRAWALS • ADHERE TO TILL HOLDING LIMITS OF USD10,000 • RECEIVING FOREIGN CHEQUES DEPOSITED • PROCESSING OTT TRANSACTIONS • ISSUING OF FOREIGN DRAFTS KYC Ensure you remain alert to the risk of money laundering and assist in the Bank’s efforts in combating it by adhering to the principles in relation to: “Identifying your customer, knowing your customer, reporting suspicions, safeguarding records and not disclosing suspicions to Customers”. ADDENDUM • To ensure that control procedures outlined in the Procedure Manual or DOI are fully implemented and ensure compliance with same • To comply with the control requirements in the laid down procedures or manual and, in particular, report any suspicious activity to the unit MLPO and line manager • To comply with all relevant policies and procedures covering regulatory, local and group requirements Key Roles & Responsibilities • To ensure that control procedures outlined in the Procedure Manual or DOI are fully implemented and ensure compliance with same • To comply with the control requirements in the laid down procedures or manual and, in particular, report any suspicious activity to the unit MLPO and line manager • To comply with all relevant policies and procedures covering regulatory, local and group requirements Qualifications & Skills B.SC Holder • A GOOD KNOWLEDGE OF THE BANK’S PRODUCTS, SERVICES AND POLICIES.
Standard Chartered Bank Job vacancy for Teller
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