Standard Chartered Bank
Be accountable for providing prompt and efficient counter service to customers.
• Process daily counter transactions for deposits and withdrawals to savings and current accounts (involving cash, cheques, and inter-account transfers), currency exchange and other wealth management products.
• Issuance Of drafts; cashier’s orders.
• Support in migrating transactions to digital platform by giving referral to sales team.
• Support sales team through referral.
• Handle and resolve customer inquiries/complaints in professional manner.
• Balancing of individual cash.
• Posting of internally raised back office entries.
• Handle foreign exchange transactions.
• Management of ATM Cash (Nominated Teller).
• Maintain minimum standard of cleanness of the auto lobby and ensure automated machines are functioning and in order (ATM Teller).
• Vault custodian at agencies (When assigned to work at the agencies)
• Encash cheques and other related instruments as per stipulates limits and bank procedures
• Sorting and clearing of soiled notes
• Sort Cash For ATMs (Nominated Teller)
• Transfer of cash between teller and treasury
• Report to branch operation manager all suspected cases likely to involve fraud, forgeries or money laundering
• Perform any other duties as assigned by supervisor
• Ensure not to encash withdrawals/ accept cash deposits being done by any staff member on behalf of customers.
• Report all suspicious transactions and incidents of money laundering in line with group policy and standards, local and regulatory requirements.
• Ensure implementation and monitor compliance in relation to money laundering prevention as specified by group policy and standards and local regulations.
• Ensure compliance with controls and procedures on customer due diligence introduced to address money laundering prevention and compliance risk
Experience & Knowledge
• Bachelor degree in business related studies.
• Enormous knowledge of bank products and procedures
• 3 years relevant banking experience
• Customer focused
• Good communication skills
• Ability to adapt and work flexibly as part of the team
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