candidati

Descrierea postului:

• Handle daily cash transactions (cash deposits, cash pay out, foreign exchange transactions, cash withdrawals) on the customers’ request;
• Identify and report the transactions according to the Money Laundry procedures;
• Prepare the remittances/deliveries to/from other branches, local banks, National Bank of Romania or Head Office;

• Capturing the payments received from the retail clients.

Cerinte:

• Prior experience in a similar position – ROL & FCY cash transactions;
• Economic theoretical background – would be an asset;
• Good PC skills;

• Good command of English.