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4 дня назад

Teller Services and Cheque Clearing Specialist

Формат работы
onsite
Тип работы
fulltime
Английский
b2
Страна
Philippines
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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

hirify.global 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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