Verified Job
Cashier
cashier - Foreign Exchange operations
Cashier
#13314
Remote / WFH
SWT CLUB PVT. LTD.
Job Description
About the role The Cashier - Foreign Exchange Operations will handle day-to-day currency exchange transactions, customer dealings, and related documentation while ensuring accuracy, compliance, and excellent service delivery.
Key responsibilities
• Handle foreign currency purchase and sale transactions accurately and responsibly.
• Manage cash counters, count, verify, and reconcile cash at the beginning and end of the day.
• Verify customer documents as per company policy and regulatory guidelines (KYC/AML).
• Prepare and maintain transaction records, vouchers, and system entries for all FX operations.
• Assist customers with exchange rates, basic product information, and process-related queries.
• Ensure compliance with internal policies, audit requirements, and security protocols.
• Coordinate with the operations/branch team for daily reporting and cash requirements.
• Identify and report any suspicious or unusual transactions to the concerned authority.
Key responsibilities
• Handle foreign currency purchase and sale transactions accurately and responsibly.
• Manage cash counters, count, verify, and reconcile cash at the beginning and end of the day.
• Verify customer documents as per company policy and regulatory guidelines (KYC/AML).
• Prepare and maintain transaction records, vouchers, and system entries for all FX operations.
• Assist customers with exchange rates, basic product information, and process-related queries.
• Ensure compliance with internal policies, audit requirements, and security protocols.
• Coordinate with the operations/branch team for daily reporting and cash requirements.
• Identify and report any suspicious or unusual transactions to the concerned authority.
