Manage and control stock cheque of the bank and distribute cheque as required by Branch.
Conduct cheque clearing process in NCH System as well as going to National Clearing House at NBC.
Conduct all inward cheque clearing transaction, outward cheque clearing and cheque return if any.
Conduct local outward remittance process in NCH System.
Reconcile FAST, Bakong and RFT transaction.
Conduct overseas remittance process (OTT/ITT) in SWIFT System.
Ensure all remittance and cheque clearing process and control are effective across all branches based on law on AML/CFT and sanction.
Process salary transfer for payroll customer.
Prepare monthly reports for internal and external (NBC) to line management.
Provide operational supports to all branches.
Ensure improvement in quality of and adherence to both local and international remittance, cheque clearing, payroll process with ongoing process and system changes by carrying out UAT’s on system changes and share valuable inputs with technology teams.
Responsible for training both in-house and site visit.
Bachelor degree in Banking and Finance or relate field.
Have Experience in Finance service or Operation.
Understand basic quality checks with teller transactions related to remittance and Cheque clearing process, and other related skills.
Knowledge of computer skill such as Ms Word, Excel, PowerPoint, Internet and Email
Good English and Communication skills (Writing and Verbal).
Self-starter and self-motivator
Operational risk concept and mitigation/remediation actions