- Job TypeFull Time
- QualificationBA/BSc/HND , Diploma
- Experience1 year
- LocationNairobi
- Job FieldBanking
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.
Method of Application
Interested and qualified? Go to Mukuru on mukuru.breezy.hr to apply.