
Bank Operations Specialist
7 days ago
Cash Handling and Transactions:
- Process cash deposits, withdrawals, account transfers and payments efficiently.
- Ensure adherence to strict cash handling procedures and bank policies.
- Balance the cash drawer at the end of each day, resolving any discrepancies.
Customer Service:
- Provide exceptional customer service, responding promptly to inquiries and resolving basic issues.
- Escalate complex concerns to the appropriate department while maintaining a professional demeanor.
- Promote bank products and services, encouraging cross-selling opportunities in line with bank guidelines.
Operational Compliance:
- Verify all transactions align with bank policies and regulatory requirements.
- Stay updated on compliance requirements, including AML regulations, KYC policies, and bank security measures.
- Maintain accurate records for auditing and reporting purposes.
ATM and Cash Vault Management:
- Assist with ATM balancing, replenishment, and minor troubleshooting as needed.
- Perform vault duties, managing cash flow and ensuring the branch is adequately stocked.
Account Servicing:
- Support customers in opening and closing accounts, updating account information, and providing product details.
- Assist with account-related processes, such as deposits, check clearing, and fund transfers.
Risk Management and Security:
- Follow established security protocols to safeguard the branch and customers.
- Report any suspicious activity or potential fraud to the branch management and security team.
Sales and Promotion:
- Identify opportunities to promote banking products, such as savings accounts, credit cards, loans, and other services.
- Collaborate with the sales team to meet branch and individual sales targets.
Administrative Support:
- Assist with administrative tasks, including filing, data entry, and customer correspondence.
- Work collaboratively with branch team members to ensure smooth operations and cover other roles as needed.
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