Duties and Responsibilities (Include but are not limited to):
Transaction Processing
Perform KYC checks on all transactions (sending and receiving).
Verify authenticity of currency received for outbound transactions.
Count and recount cash for accuracy before disbursement.
Cancel outbound orders not meeting KYC requirements.
Monitor transaction limits according to central bank regulations.
Customer Service
Assist customers with completing forms and understanding services.
Market Mukuru products and services to customers.
Compliance and Security
Report suspicious transactions to the AML Reporting Officer.
Assist customers in completing Enhanced Due Diligence (EDD) forms for suspicious transactions.
Safeguard cash in the safe, including personal PIN and password management.
Securely store devices overnight.
Conduct daily security inspection of booth premises.
Maintain visitor logbook and verify identification.
Complete all required compliance training.
Operations and House-Keeping
Perform daily cash-ups and reconciliation
Central Bank of Kenya reporting
Maintain a clean and organized workspace
Daily inspection within the premises for security before trade starts.
Ensuring that visitor’s logbook is signed and take note of IDs
Key Requirements
Diploma/bachelor’s in business management, finance, accounting or equivalent
1 year experience in the financial Sector
Knowledge of foreign currencies
Knowledge of FICA regulations
Knowledge of Cash Stops App system
Additional Skills:
Numeracy skills
Interpersonal skills
Organisational skills
High level of professionalism
Open to feedback
Administrative skills.
Apply via :
mukuru.breezy.hr
