Cashier

AI summary

Cashier position at Surfin Money Remittance Limited in Kenya. Responsibilities include cross-border payments, KYC verification, AML compliance, cash management, and customer service. Requires high school diploma, 0-2 years experience in banking or remittance, and fluency in English. Entry-level, full-time role.

• 0-2 years experience or fresh graduates accepted
• High school diploma minimum; Bachelor's preferred
• Must be fluent in English
• Full-time, Monday to Friday 8-5
• Focus on M-Pesa and cross-border remittance

Description

Find a Job + + + + Search Cashier Surfin Money Remittance Limited Accounting, Auditing & Finance 1 month ago Easy apply Kenya Full Time Banking, Finance & Insurance Confidential Share link Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Job summary Work experience: 0-2 years of relevant working experience in bank branches, remittance agencies or mobile payment industries; fresh graduates are acceptable for junior positions. Min Qualification: Highschool Experience Level: Entry level Experience Length: 2 years Language Requirement: English Working Hours: Full Time - 8 to 5 Applicant Location: Kenya Job descriptions & requirements 1. Conduct daily cross-border and local payment services, including overseas remittance, fund collection and payment, currency exchange, and M-Pesa deposit & withdrawal operations, ensuring all transactions are processed accurately and efficiently. 2. Complete customer KYC identity verification, check customer ID documents and transaction certificates strictly in accordance with local financial regulatory rules. ​ 3. Implement AML (Anti-Money Laundering) and CFT (Counter-Terrorist Financing) compliance procedures, identify suspicious transactions, and report abnormal behaviors to supervisors in a timely manner. ​ 4. Be responsible for daily cash management, including cash counting, authenticity verification, fund custody, and daily account reconciliation to ensure consistent accounts and actual funds with zero errors. ​ 5. Record all transaction information completely in the company payment system, sort out and file business vouchers, and submit daily and weekly business reports as required. ​ 6. Provide professional customer consultation and after-sales service, answer customer questions about cross-border payment procedures, arrival time, handling fees and related policies, and properly handle customer complaints. ​ 7. Familiar with Kenya CBK regulatory requirements, strictly follow company operating standards and risk control rules to avoid compliance and operational risks. ​ 8. Assist the team in daily business sorting, data statistics and other temporary work arranged by the management Skills and Qualifications 1.Educational background: High school diploma or above; Bachelor’s degree in Finance, Accounting, Economics or related majors is preferred. ​ 2. Language skill: Fluent in English, other languages is a plus ​ 3. Work experience: 0-2 years of relevant working experience in bank branches, remittance agencies or mobile payment industries; fresh graduates are acceptable for junior positions. ​ 4. Professional ability: Familiar with cross-border remittance processes, local mobile payment (M-Pesa) operations and basic financial risk control knowledge; proficient in computer operation, office software and business system entry. 5. Compliance awareness: Familiar with basic AML and KYC rules, strong risk awareness, rigorous and careful in data and fund processing. ​ 6. Personal quality: Honest, responsible and disciplined, no criminal record and bad financial record; able to bear daily repetitive business work and maintain stable work efficiency. ​ 7. Comprehensive quality: Good customer service awareness and communication skills, able to adapt to local working environment and team cooperation. Log In and Apply Important safety tips Do not make any payment without confirming with the BrighterMonday Customer Support Team. If you think this advert is not genuine, please report it via the Report Job link below. Report Job Log in to apply now Continue with Google Continue with Linkedin Or continue with Forgot Password? Keep me logged in Log in Don't have an account? Sign Up to Apply Share link Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Activate Notifications Stay productive - get the latest updates on Jobs & News Activate Deactivate Notifications Stop receiving the latest updates on Jobs & News Deactivate This action will pause all job alerts. Are you sure? Cancel Proceed Similar jobs Lorem ipsum dolor sit amet consectetur adipiscing elit Lorem ipsum Lorem ipsum dolor (Location) Lorem ipsum Confidential 3 years ago Lorem ipsum dolor sit amet consectetur adipiscing elit Lorem ipsum Lorem ipsum dolor (Location) Lorem ipsum Confidential 3 years ago View More Stay Updated Join our newsletter and get the latest job listings and career insights delivered straight to your inbox. v2.homepage.newsletter_signup.choose_type Jobseeker Employer Email address * We care about the protection of your data. Read our Notify Me We care about the protection of your data. Read our privacy policy .