Duties &Responsibilities
- Creates deposits accounts
- Enforces KYC requirements on account opening
- Updates KYC database
- Processes all over the counter cash transactions
- Basic exchange control advisory services
- Receives and verifies outgoing local and international transfers
- Issues deposit account balances and statements to clients
- Maintains bank currency exchange rates on the rates board
- General International banking and exchange enquiries
Qualifications and Experience
- Degree in Accounting/Finance/Banking
- 3 years experience