• Application Deadline:
• Position: Cash Officer / Fund Transfer Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 0 - 2 years


• Location Ogun


• City Abeokuta


• Job Field Finance / Accounting / Audit 
  

Job Description

Cash Management:

• Handle all cash transactions, including deposits, withdrawals, and vault management.


• Ensure daily balancing of cash and maintain accurate records of all transactions.


• Monitor cash levels and manage cash flow to ensure availability for customer needs.


• Prepare and submit daily cash position reports to management.

Fund Transfers:

• Process local and international fund transfers accurately and promptly.


• Verify the authenticity and completeness of transfer instructions and documentation.


• Ensure compliance with all regulatory requirements related to fund transfers.


• Resolve any discrepancies or issues related to fund transfers in a timely manner.

Customer Service:

• Provide excellent customer service by assisting clients with their cash and fund transfer needs.


• Address customer inquiries and resolve issues regarding transactions and fund transfers.


• Educate customers on bank services, especially regarding fund transfer processes.

Compliance and Risk Management:

• Adhere strictly to the bank’s policies, procedures, and regulatory requirements.


• Identify and report suspicious transactions or activities as per anti-money laundering (AML) regulations.


• Assist in audits and ensure compliance with internal and external audit requirements.

Requirements

• Candidates should possess HND / B.Sc Degrees with 0 - 2 years relevant work experience.