Teller (Money Changer and Remittance Service)

1.Present the best image of the company as the first contact with a client or potential client.Process remittances and ensure transactions comply with local and overseas regulations.Promote the company's services.Attend to any queries from clients and potential clients.Perform cashiering duties.Handle the transactions and funds with the utmost care and...

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...

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....

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...

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...

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...

a) To achieve target for B2B (non retail) remittance business. b) To prepare and get approval for marketing strategy program and budget. c) To carry out marketing strategy, program and action plan to achieve the target. d) To review and evaluate performance of marketing strategy against its target. e) To handle customers' inquiry regarding company's business...

If you are looking to excel and make a difference, take a closer look at usJob Responsibilities: Responsible for the direct supervision of the operations staff to ensure effective and efficient management of operational workflow of outward and inward remittances from various partners to ensure fast, accurate and timely delivery of the remittance products to...

_As General Ledger cum General Cashier Executive_,you will be responsible for performing the following tasks to the highest standards:Collect and count the cashier's envelope from the safe with witness from Security Open the envelope and counted all the collection, with at least one witness from Finance Report any discrepancy from the envelope and physical...

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...

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...

Job Responsibility Monitor and analyze remittance market trend especially for Myanmar corridor in the region including studying of competitor products and services and increasing profitability of products. Identify the target markets (Myanmar) in the region and develop strategies to communicate with them. Identify locations for IME Branding and advertising....

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 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...

Corridor specialist PakistanJob Responsibility Monitor and analyze remittance market trend especially for Pakistan corridor in the region including studying of competitor products and services and increasing profitability of products. Identify the target markets (Pakistan) in the region and develop strategies to communicate with them. Identify locations for...

Wisma Golden Eagle Realty is a 33 years old building located at Jalan Ampang, Kuala Lumpur is a low-density office building owned by Golden Eagle Realty Sdn Bhd which comprises of 4 main office blocks namely; North Block, East Block, South Block & West Block of 5, 7, 12 and 20 stories respectively. A courtyard is located at the centre of the 4 blocks which...

Responsibilities: Verifying transaction of customer uploads with finance to create bank details for CDM. To process domestic and international topup adjustments To process Jompay adjustments To engage with the relevant support teams to provide solutions for customers payments transactions. To assist in resolving payment disputes raised by the customer...

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 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...