TELLER (GELANG PATAH)

1. Understand the AML/CFT and TFS requirements as outlined in company’s internal policy and procedures to process remittance transactions;
2. To understand the various products of company’s partners to be used for various corridors and information to be obtained for proper KYC of customer; such as mode of payment, time taken to credit account.;
3. To process Remittance transaction conducting CDD/ECDD whichever applicable as per risk profiling of the customer;
4. To key in correct data input in Remittance system as guided and verify other information such as full name, identification of the persons sending/receiving payments and the legality of the documents;
5. To use the cash counting machine and UV light detector as guided by BIC to identify counterfeit notes
6. To provide and update correct rates and service charges in branch display board;
7. Request information from customers and confirm particular Provided by Sender;
8. To help banking and other task as per instruction from BIC;
9. Any other related assignments that the Branch Manager thinks fit.;
10. To follow duties and responsibilities as per job description described in the letter of offer.