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CIB Teller Officer

https://www.hsbc.com Logo

HSBC

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Location:
Bahrain, Manama

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

Contribute to the Bank's business operations and goals by providing consistently high-quality Branch Operation services to the Bank's customers. The role holder will safeguard the bank's interest by ensuring prompt process of payments through Bahrain Central Bank and other payments.

Job Responsibility:

  • Provide high-quality Branch Operation services
  • Process payments through Bahrain Central Bank and other payments
  • Handle large volume transactions with appropriate authorization and controls
  • Assist customers with enquiries pertaining to delivery items
  • Maintain high level of customer service
  • Process outward clearing cheques
  • Scan cheques deposited over the counter in BCTS system
  • Exercise due diligence and vigilance
  • Contribute to department's performance targets
  • Ensure compliance with FIM and other procedure manuals
  • Reconciliation of posted vouchers
  • Quality referrals to all departments
  • Comply with local regulatory requirements
  • Identify and report Money Laundering compliance risk
  • Implement KYC and SCC due diligence
  • Complete mandatory Compliance training
  • Manage Information Risk
  • Adhere to sanction guidance
  • Obtain and update CRMS with Source of Funds information

Requirements:

  • Associate or bachelor's degree in Business, Finance, or a related field
  • Previous experience in cash handling - 2 years
  • Excellent interpersonal and communication skills
  • Accuracy and attention to detail
  • Strong basic arithmetic skills
  • Basic office software skills
  • Cash handling experience
  • Basic Accounting principles/concepts
  • Basic HUB / SFE Knowledge
What we offer:
  • Flexible and alternative ways of working including working from home
  • Continuous professional development
  • Opportunities to grow within an inclusive and diverse environment

Additional Information:

Job Posted:
September 07, 2025

Expiration:
September 13, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:
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