Teller (Money Changer and Money Remittance)

Responsibilities: Handling buying and selling of foreign currencies. Attend to customers inquiries over the counter. Checking whether the money being accepted is genuine, valid and intact. Ensure accurate transaction has been performed.Requirements: Pleasant personality, serviceoriented with strong interpersonal skills. Team player, honest and trustworthy....

Responsibilities: Handling buying and selling of foreign currencies. Attend to customers inquiries over the counter. Checking whether the money being accepted is genuine, valid and intact. Ensure accurate transaction has been performed.Requirements: Pleasant personality, serviceoriented with strong interpersonal skills. Team player, honest and trustworthy....

Receiving cash from customers and processing transactions; Making records of all transactions and reconciling them with the cash balance; Maintain a high standard of services in the branch and prepare accurate records; Resolve all customer inquiries and complaints; Develop professional relationships with all customer contacts.Agrani Remittance House Sdn...

1. Frontline remittance operation 2. Handling company compliance affair, in relation to operational requirements in daily basis.TML Remittance Center Sdn Bhd (the "Company") is a duly registered company in Malaysia engaged in serving remittance or money transfer needs for foreign worker and expatriate. The company began its operation in 2008 after obtaining...

**Job Type**: Part-timePay: RM100.00 per dayExpected hours: 24 per week

Maintaining records of transactions for accounting purposes Processing wire transfers between banks, including initiating outgoing transfers and confirming incoming transfersVerifying that all required documentation has been completed for each transactionInitiating refunds to customers who have requested them for incorrect or faulty transactionsReviewing...

Location: Convenient workplace (5 minutes walk from MRT TRX)Responsibilities: Conduct regular risk assessments and monitor questionable transactions to detect potential money laundering. When appropriate, facilitate Requests for Information (RFIs) with crossfunctional staff throughout the investigation of transaction monitoring situations. Conduct research...

_Join an energetic team at one of the rapidly expanding cryptocurrency exchanges worldwide. We are looking for a dedicated AML Specialist (Compliance) to take on a crucial role in maintaining compliance and addressing financial risks related to money laundering, terrorist financing, and fraud._Job Highlights: Opportunity to grow in a multinational working...

Responsibilities: Perform routine risk assessments and monitor suspicious transactions to identify potential instances of money laundering. Facilitate Requests for Information (RFIs) with various teams during the investigation of flagged transaction monitoring cases. Conduct comprehensive research using internal and external resources to identify potential...

_Join a dynamic team at one of the rapidly expanding global cryptocurrency exchanges. We are seeking a committed AML Specialist (Compliance) to play a pivotal role in ensuring compliance and managing financial risks associated with money laundering, terrorist financing, and fraud._Job Highlights: Opportunity for career advancement in a multinational setting...

_Join a dynamic team within one of the rapidly expanding global cryptocurrency exchanges. We are seeking a committed AML Specialist (Compliance) to play a vital role in ensuring compliance and addressing financial risks associated with money laundering, terrorist financing, and fraud._Job Highlights: Opportunity for professional growth in a multinational...

Anti Money Laundery (AML) Specialist - Mandarin SpeakerSalary: upto MYR 6,000 / monthWork location: Kuala Lumpur, convenient workplace (5 minutes walk from MRT TRX).Work hours: 24x7 hours rotational shift 9 hours per day (8 hours work + 1 hour break) 5 days work per weekAbout the company:A world-leading digital asset trading platform, providing advanced...

_Join a dynamic team within one of the rapidly expanding global cryptocurrency exchanges. We are seeking a committed AML Specialist (Compliance) to play a vital role in ensuring compliance and addressing financial risks associated with money laundering, terrorist financing, and fraud._Job Highlights: Opportunity for professional growth in a multinational...

Location: 5-minute walk from MRT TRX, (Willingness to support 24/7 rotational shifts)- Proactive Risk Assessments: Regularly monitor and assess transactions to identify potential money laundering activities.- Collaborative Investigations: Work closely with cross-functional teams to investigate suspicious transactions, facilitating Requests for Information...

We open this vacancy for our Subsidiary company; One Transfer Remittance Sdn Bhd. The office locations may varied as we have few branches around Klang Valley.Job descriptions:To ensure all cash movements are properly recorded and balance at all times and at the end of day before closing.Ensure no cash shortage, excesses or posting errors.Be responsible in...

Job Highlights: Meal Allowance: Up to RM 500/month RM 2500 Benefits per annum (Training & Wellness) Convenient workplace (5 minutes walk from MRT TRX) Permanent Role Excellent prospects for growth and promotion, with assistance, skill development, mentoring, and training programs provided. Conduct regular risk assessments and monitor suspicious transactions...

Responsibilities: Conduct regular risk assessments and monitor transactions for potential money laundering. Facilitate Requests for Information (RFIs) with crossfunctional teams. Conduct research to detect suspicious activity and adverse news. Maintain files and records related to mitigating alerts. Collaborate with Compliance, Legal, and Risk teams for...

Responsibilities: Conduct regular risk assessments and monitor transactions for potential money laundering. Facilitate Requests for Information (RFIs) with crossfunctional teams. Conduct research to detect suspicious activity and adverse news. Maintain files and records related to mitigating alerts. Collaborate with Compliance, Legal, and Risk teams for...

Location: Convenient workplace (5-minute walk from MRT TRX) Conduct comprehensive risk assessments and closely monitor transactions to identify potential money laundering activities. Facilitate Requests for Information (RFIs) with crossfunctional staff during the investigation of transaction monitoring cases. Perform indepth research using both internal and...

Placid Express Sdn Bhd is a subsidiary of Placid NK Corporation; a company based on New York and a licensed money service business having remittance payment network across 55 countries. The company has been incorporated in Malaysia in 2007; and within short span of time, it ensured 19 branches throughout Klang Valley, Selangor, Johor, Penang and...