Job Description

1. Responsible for currency exchange and remittance transactions in accordance with internal policies and Anti-Money Laundering, Countering Financing of Terrorism(AML/CFT) guidelines
2. Perform daily cash balancing in accordance with internal policies and procedures
3. Ensure all data input to the MIS is accurate to ensure CDD compliance and risk-based approach efficiency
4. Keeping daily internal fill-in records
5. Report operation issues identified directly to the branch manager