Job Title: FCY Teller (Foreign Currency Teller) Department: Front Office Reports To: Head Cashier Location: JBR - Dubai Work Schedule: 6 days/week, 10 hours/day (as per shift schedule) Job Purpose: The FCY Teller is responsible for buying and handling foreign currencies (cash) from walk-in customers in a fast-paced exchange environment. The role requires strict adherence to regulatory standards, cash-handling procedures, and internal policies to ensure secure and efficient transactions. Key Responsibilities: 1. Currency Exchange Operations
Buy various foreign currencies from customers in accordance with company policies and market rates.
Accurately count, verify, and authenticate foreign currency notes using detection tools and procedures.
Ensure the correct rates are applied based on daily approved rates from the Head Cashier or Management.
2. Cash Handling & Accuracy
Maintain strict cash accuracy during all buy-side transactions.
Immediately report any cash shortages or overages to the Head Cashier.
Organize and secure currency in accordance with vault and drawer protocols.
3. Compliance & AML/KYC Requirements
Verify the identity of customers as per KYC guidelines before processing high-value transactions.
Flag and escalate suspicious transactions to the Compliance Department or Head Cashier.
Ensure all transactions are recorded properly on the system in compliance with CBUAE and company regulations.
4. Customer Service
Greet customers courteously and handle transactions professionally and efficiently.
Address customer inquiries related to currency exchange services.
Ensure customer privacy and data confidentiality.
5. System Entry & Documentation
Accurately input all transaction data in the Remitex or equivalent system.
Ensure all documentation related to FCY purchases is properly scanned, recorded, and filed.
Balance and reconcile daily transactions with physical cash before end-of-shift handover.
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