Job Vacancy: Cash Officer / Fund Transfer Officer
Job Title: Cash Officer / Fund Transfer Officer
Location: Covenant Microfinance Bank, (Abeokuta, Akute, and Ifo Branch)
Job Type: Full-time
Job Summary:
Covenant Microfinance Bank is seeking a diligent and detail-oriented Cash Officer / Fund Transfer Officer to manage cash transactions and fund transfers efficiently. The ideal candidate will ensure accuracy, compliance with financial regulations, and excellent customer service in all cash and fund transfer-related activities.
Key Responsibilities:
–(1) 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.
– (2) 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.
– (3) 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.
– (4) 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.
Qualifications:
– Education:
– Bachelor’s degree or HND Upper Credit in Banking & Finance, Accounting, Economics, or a related field.
– Experience:
– Minimum of 2 years of experience in cash handling and/or fund transfer roles within a financial institution.
– Skills:
– Strong numerical and analytical skills.
– Excellent attention to detail and accuracy.
– Proficiency in banking software and Microsoft Office Suite.
– Strong communication and interpersonal skills.
– Ability to work under pressure and meet tight deadlines.
Key Competencies:
– Integrity and trustworthiness.
– Customer-oriented mindset.
– Proactive and problem-solving abilities.
– Team player with a positive attitude.
How to Apply:
Interested and qualified candidates should send their resume and a cover letter to HR Email Address with the subject line “Application for Cash Officer / Fund Transfer Officer.”
Application Deadline: (on or before 2nd September 2024)
Covenant Microfinance Bank is an equal-opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Note: Only shortlisted candidates will be contacted.