Bank Teller And Customer Service
United Kingdom
Processing international payments, electronic funds transfers, cash withdrawals and deposits, combatting fraud and money laundering, balancing of tills to prevent losses.Everyday tasks included handling cash, both for withdrawals and deposits. Behind each transaction, a risk assessment t was undertaken, establishing source of funds and verifying legitimacy of notes. Fund transfers were processed by BACS and CHAPS, both nationally and internationally, where extra security measures were… Show more Processing international payments, electronic funds transfers, cash withdrawals and deposits, combatting fraud and money laundering, balancing of tills to prevent losses.Everyday tasks included handling cash, both for withdrawals and deposits. Behind each transaction, a risk assessment t was undertaken, establishing source of funds and verifying legitimacy of notes. Fund transfers were processed by BACS and CHAPS, both nationally and internationally, where extra security measures were undertaken to verify the payee and sender, determining the origin and destination of the money adhering to laws of the financial conduct authority. Responsible for promoting self-service banking, educating and informing customers on how to use digital services and make the user more responsible and informed on how to manage their finances from home to help during the pandemic.Assisted and watched account openings and closures, as well as informing customers on products offered, being able to help with payment of loans and credit card payments and queries. Knowledge on all products was required as to be able to assist with queries.Investigating suspicious and / or unknown transactions to be able to raise disputes or refer customers to the fraud department.Constant refresher courses on Anti-Money Laundering, Fraud, GDPR and cyber security.This role was customer facing, and being the first point of contact for customers was important as it was the first impression made on customers on behalf of HSBC. Dealing with a spectrum of customers from different backgrounds. Show less