Beruflich Dokumente
Kultur Dokumente
JOB PURPOSE:
The role is primarily responsible for accurately and efficiently process and record routine transactions
for priority banking customers including cheque deposit and encashment, cash deposit and
withdrawals, money transfers etc. They are the primary people involved in detecting and preventing
false transactions and ensuring faster counter service to customers. This role is also responsible for
promoting and advising customers on the bank's products and services.
JOB DESCRIPTION
Handle all sort of customer cash/cheque related transaction with accuracy and
efficiency
Ensure effective process and controls are in place with clear responsibility and
accountability for the prevention of money laundering, miss-selling, miss-
presentation, fraud and customers protection in line with CBL policy & local legal and
regulatory requirements
- Check all instruments for validity and acceptability and decline transaction that involves false
or confusing information
- Inform any suspicious transaction to CSM/Priority Center Manager immediately
Ensure all transactions are properly recorded and updated in the system and the
balance is matched and closed
- Count the transactions of each day and check the amount of money utilized in the transactions
- Counter check the remaining money with the withdrawal data carried out that day
- Update the relevant information in the MIS system
OTHER SKILLS
Result Driven
Accountable & transparent
Innovative & Proactive
Good at networking
Team Player
Ability to work under pressure
Excellent communication skill both verbal & written
Excellent time management ability
Excellent knowledge over MS office, outlook etc.
Fair knowledge about loan documentation.
Reasonable knowledge about loan related circulars of Central Bank.