J
Teller – Forex & Remittance at CDL Human Resource
JobSearch
Nairobi 🇰🇪 Kenya
Posted 6 days ago (18 Sep 2026) Updated 5 days ago
Job Description
The teller will manage foreign exchange and money‑remittance transactions while ensuring accurate processing and compliance with KYC/AML regulations. Responsibilities include buying and selling currencies, registering clients, issuing receipts, and supporting Western Union and MoneyGram services. The role demands strong numerical and reconciliation skills, meticulous attention to detail, and secure cash handling. Candidates must hold a KCSE qualification and have 1‑3 years of relevant teller experience.
Qualifications & Requirements
- • KCSE certificate (or equivalent secondary education)
- • 1–3 years experience as a teller in a forex bureau, SACCO, or mobile banking environment
- • Strong numerical and reconciliation abilities
- • Excellent attention to detail and cash‑handling skills
- • Knowledge of transaction processing, internal controls, and KYC/AML requirements
Required Skills
Responsibilities
- • Buy and sell foreign currencies for customers
- • Collect and verify identification documents for new clients
- • Register clients and record transactions in the Fabit system, issuing receipts
- • Issue declaration forms for transactions exceeding KES 1,000,000 and obtain supporting evidence
- • Escalate politically exposed persons (PEP) cases to compliance/MLRO before processing
- • Assist customers with Western Union, MoneyGram, and FX remittance services
- • Conduct due diligence by completing KYC forms capturing source and purpose of funds and client details