Description
Job Summary:
The professional will be responsible for ensuring the authenticity of checks, updating registrations, safeguarding checkbooks and cards, identifying atypical financial transactions, and processing envelopes.
Key Highlights:
1. Verification and validation of cleared checks.
2. Responsibility for safeguarding checkbooks and cards.
3. Identification of atypical and suspicious financial transactions.
**Description and Responsibilities:**
**Schedule:** Monday to Friday, from 8 a.m. to 5 p.m., with a 1-hour lunch break
**Level:** Professional
**Employment Type:** Permanent – CLT
* Verify and ensure the authenticity of cleared checks;
* Assist in updating the registration records of cooperative members during service interactions;
* Receive, verify, and safeguard checkbooks and cards;
* Identify atypical financial transactions or those suspected of money laundering;
* Process envelopes deposited via ATMs.
**Requirements:**
* Education: Currently pursuing an undergraduate degree in Accounting, Financial Management, Economics, Business Administration, or related fields.
* CPA 10\.
**Benefits:**
Dental care, Childcare allowance, Health insurance, Dental insurance, Profit-sharing program (PPR), Private pension plan, Life insurance, Meal voucher, Transportation voucher, WellHub