Description
Job Summary:
A professional responsible for verifying the authenticity and accuracy of checks, updating customer records, safeguarding checkbooks and cards, and identifying atypical financial transactions.
Key Highlights:
1. Conference and custody of valuables
2. Analysis of atypical financial transactions
3. Opportunity for students in finance-related fields
**Description and Responsibilities:**
**Working Hours:** Monday to Friday, from 8:00 AM to 5:00 PM, with a 1-hour lunch break
**Experience Level:** Professional
**Employment Type:** Permanent – CLT
* Verify the authenticity and accuracy of cleared checks;
* Assist in updating cooperative members' registration data during client service;
* Receive, verify, and safeguard checkbooks and cards;
* Identify atypical financial transactions or those suspected of money laundering;
* Process envelopes deposited via ATM.
**Requirements:**
* Education: Currently pursuing an undergraduate degree in Accounting, Financial Management, Economics, Business Administration, or related fields.
* CPA 10\.
**Benefits:**
Medical assistance, Dental assistance, Gym allowance, Cashier bonus, Profit-sharing program, Life insurance, Meal voucher, Transportation voucher