Branch operational staff
Al Ansari Exchange
Total years of experience :6 years, 6 Months
Manage and handle the cash / cheque transactions at the counter
* Ensure the delivery of quality service to customers while adhering to operational
controls and avoiding cash excesses and shortages.
* Preparing up-to-date AML documentation as per central bank policy.
* Ensure due diligence is carried out with respect to money laundering and other
regulatory requirements.
* Carry out smooth and error -free transactions within the branch, ensuring all activities
are completed within timescales and with a high degree of accuracy.
* Reconcile all end day transactions prior to leaving the branch to ensure that all cash
receipts & delivery are in order with business transactions.
* Fake notes are to be reported immediately to the manager, who will take necessary steps
to report to Central Bank/Local Police.
* Processing WPS.
MBA in Finance and HR