4 дня назад
Teller Services and Cheque Clearing Specialist
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Teller Services and Cheque Clearing Specialist (Banking Operations): Executing and improving branch teller, cash-handling, transaction-processing, and cheque-clearing operations with an accent on accuracy, internal controls, regulatory compliance, and customer service. Focus on balancing cash and cheques, managing clearing files and exceptions, maintaining maker-checker controls, and identifying operational risks and process improvements.
Location: On-site in Sta. Rosa, Laguna, Philippines
Company
operates in the financial services sector, supporting branch banking and transaction operations.
What you will do
- Process teller transactions, including cash and cheque deposits, withdrawals, loan payments, bill payments, and accurate posting in the Core Banking System.
- Perform start-of-day and end-of-day activities, including cash and cheque balancing, vault turnover, and dual-control procedures.
- Process cheque clearing files, validate account balances, track clearing status, and reconcile cleared and bounced cheques.
- Safeguard cash, cheques, and accountable forms while validating transaction authenticity and escalating suspicious or counterfeit items.
- Maintain transaction records, monitor outstanding items, and support issue resolution, UAT/UVT, system enhancements, and business continuity activities.
- Coordinate with branch stakeholders, custodians, partner banks, and supervisors to resolve operational issues and improve processes.
Requirements
- Relevant experience in teller services, cheque clearing, or branch operations within a banking or financial institution.
- Strong understanding of cash handling, transaction processing, cheque clearing, internal controls, risk management, and regulatory requirements.
- Knowledge of BSP, AMLC, PDIC, and BIR requirements, including anti-money laundering controls.
- High accuracy, integrity, attention to detail, and the ability to follow structured processes and delegated authorities.
- Strong organizational, analytical, problem-solving, communication, and interpersonal skills.
- Ability to manage multiple tasks effectively in a fast-paced, customer-facing environment and proactively escalate risks.
Culture & Benefits
- Work in a structured branch operations environment with defined controls and segregation of duties.
- Collaborate with branch managers, team members, custodians, partner banks, and other stakeholders.
- Participate in process improvement, system enhancement, UAT/UVT, and business continuity initiatives.
- Follow documented procedures, record-retention policies, regulatory standards, and the company code of conduct.
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