Associate Cheque Banking Professional
4 days ago
This role is responsible for processing inward/outward collection activities for QCB, including OBC, Demand Drafts, Pay Orders, Direct Debit, and ECC clearing/collection services to internal customers. The successful candidate will also be responsible for archiving all documents related to the section's activities and receiving Cheques pertaining to the Group's retail, corporate, and governmental entities/clientele.
Main Accountabilities:
- Cheque Management: Process Cheques, notify Supervisor Cheque Management of outstanding physical Cheques, and ensure compliance with applicable anti-money laundering (AML) rules/regulations.
- Clearing and Collection Services: Provide efficient processing of OBC, Demand Drafts, Pay Orders, Direct Debit, and ECC services to internal customers.
- Record Maintenance: Maintain proper records/documents pertaining to the department in line with policy/procedures and regulatory requirements.
- Communication: Communicate effectively with internal stakeholders to ensure timely and accurate processing of requests.
Requirements:
- University graduate with a minimum of 3-4 years of experience in Cheque clearing operations or related experience.
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