Cashier, Finance & Banking
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-23
Listing for:
ACCA Careers
Full Time
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Banking Operations, Financial Compliance, Bank Customer Service
Job Description & How to Apply Below
The role of Cashier focuses on processing high-value transactions, managing cash and bullion orders, supporting secure fulfilment, and maintaining regulatory compliance within a controlled financial environment. This permanent position requires strong attention to detail, transactional accuracy, and experience handling high-value client transactions.
Client DetailsThe organisation is a well-established business within the financial services sector, operating in a secure, regulated, and customer-focused environment with a strong emphasis on accuracy, compliance, and operational excellence.
Description- Process high-value cash, card, and bank transfer transactions accurately and efficiently.
- Execute buy and sell transactions for precious metals and bullion in line with internal procedures.
- Process online orders, validate payments, and support secure fulfilment and distribution activities.
- Perform daily reconciliations of cash and stock holdings, investigating and resolving discrepancies.
- Complete customer due diligence (CDD) checks and support compliance with AML regulations and internal policies.
- Prepare transaction confirmations, invoices, and other supporting documentation.
- Maintain accurate records, audit trails, and operational reports to support finance and compliance requirements.
- Deliver a high standard of customer service while ensuring adherence to security, regulatory, and company standards.
- Must have experience in a bank, Post Office, currency exchange, bullion broker
- Strong numerical skills and excellent attention to detail.
- Experience processing high-value transactions and performing reconciliations.
- Ability to work accurately under pressure in a regulated environment.
- Proficiency in Microsoft Office and transaction processing systems.
- A competitive salary ranging from £35,000 to £45,000.
- Permanent role within a respected Financial Services organisation.
- Opportunities to develop skills within the Accounting & Finance department.
- Comprehensive benefits package.
- A professional and supportive working environment.
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