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fintech cash handling forex ms excel kyc/aml📋 Description
- Deliver currency notes, prepaid cards, and remittance documents.
- Process forex transactions at the branch (buying/selling currency).
- Ensure data integrity and compliance with internal policies.
- Follow KYC/AML procedures and security protocols.
- Plan delivery routes and coordinate with branch and logistics.
🎯 Requirements
- Bachelor's degree in any discipline; finance/commerce is a plus.
- 1-2 years in cash handling, teller, or forex operations.
- Excellent numerical accuracy and attention to detail.
- Strong communication and customer service skills.
- Knowledge of forex products, exchange rates, and compliance.
- Proficiency in fintech, remittance software, and MS Office/Excel.
🎁 Benefits
- Competitive salary and performance bonuses.
- Sales commissions and equity for select roles.
- Medical coverage and 24/7 employee assistance program.
- Generous vacation with year-end shutdown.
- Flexible hybrid work environment (3 days in office).
- Learning stipend and internal training.
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