Overview
Job Purpose To perform daily cash transactions accurately and efficiently, provide good customer service, and ensure compliance with the Bank’s policies and procedures. Duties & Responsibilities Handle daily cash deposits and withdrawals accurately. Process customer transactions through the banking system. Check customer documents and transaction details before processing. Maintain the assigned cash balance within approved limits. Balance and reconcile cash at the end of the day. Report any cash differences or unusual transactions to the direct manager. Provide customers with professional and efficient service. Follow the Bank’s policies, procedures, and internal controls. Comply with AML/KYC requirements and Central Bank of Iraq instructions. Maintain confidentiality of customer and Bank information. Requirements Bachelor’s degree in Accounting, Finance, Banking, Business Administration
Full job description
Full Job Description
Job Purpose
To perform daily cash transactions accurately and efficiently, provide good customer service, and ensure compliance with the Bank’s policies and procedures.
Duties & Responsibilities
- Handle daily cash deposits and withdrawals accurately.
- Process customer transactions through the banking system.
- Check customer documents and transaction details before processing.
- Maintain the assigned cash balance within approved limits.
- Balance and reconcile cash at the end of the day.
- Report any cash differences or unusual transactions to the direct manager.
- Provide customers with professional and efficient service.
- Follow the Bank’s policies, procedures, and internal controls.
- Comply with AML/KYC requirements and Central Bank of Iraq instructions.
- Maintain confidentiality of customer and Bank information.
Requirements
- Bachelor’s degree in Accounting, Finance, Banking, Business Administration, or a related field.
- Fresh graduate or up to 2 years of relevant experience.
Qualifications And Requirements
Associate
Requirements & qualifications
Associate
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