Expert knowledge in Know Your Customer, Transaction Monitoring, AML regulations and Customer Due Diligence compliance. Proficient and efficient in Microsoft Office programs. Knowledgeable in screening clients and conducting interviews and research to gather information especially in terms of money laundering.
Experience: 10+ years
Receives cash box from the cashier and verifies totals denominations Accepts over-the-counter transactions (deposits, withdrawals, encashments, bills and loan payments) of either cash or local checks and foreign checks Accurately process customer cash, check, fund transfer, and statement transactions, with a balanced or reconciled drawer Attends to client’s request, queries and concerns (customer service) over the phone and walk in Greet and guide customers in a friendly and professional manner and managed to deliver satisfactory service even in full loaded transactions Acts as Deposit Pick Up Teller (Roving Teller) when needed Vouching of documents and other posting media Assists in overall balancing of reports Maintain appropriate files and records by ensuring data and information are filed and recorded in an efficient manner Accountable and liable for all the things found inside especially all the cash on the teller’s booth during duty Performs other duties as may be assigned from time to time by immediate supervisor
Experience: 10+ years
Proficient in MS Excel with a strong command of functions and formulas. Experiences in creating spreadsheets for financial analysis and computation.
Experience: 10+ years
Experience: 5 - 10 years
Experience: 10+ years
Experience: 1 - 2 years
Experience: 10+ years
Experience: 2 - 5 years
Experience: 1 - 2 years
Experience: 2 - 5 years
Experience: 1 - 2 years
Experience: 1 - 2 years
Onlinejobs.ph "ID Proof" indicates if "they are who they say they are".
It DOES NOT indicate skill level.
ID Proof scores are 0 - 99 with 99 being the best. It is calculated based on dozens of data points.
It's intended to help employers know who they're talking to is real, and not a fake identity.