Hard Skills
IntermediateCurrency Conversion and Exchange Rate ApplicationThe ability to accurately calculate exchange values across various international currencies using real-time market rates and service fees.
IntermediateAnti-Money Laundering (AML) ComplianceRecognizing and reporting suspicious transaction patterns and adhering to federal regulations regarding large currency exchanges.
IntermediateKnow Your Customer (KYC) ProtocolsThe process of verifying the identity of clients and assessing potential risks of illegal intentions for the business relationship.
FoundationalCash Handling and Drawer ReconciliationThe precise physical management of banknotes and coins, including balancing the cash drawer at the end of shifts.
IntermediateCounterfeit DetectionThe technical skill of using security features and specialized equipment to identify fraudulent or forged international currency.