Teller for Money Exchange

1.Present the best image of the company as the first contact with a client or potential client.. 2.Process remittances and ensure transactions comply with local and overseas regulations. 3.Promote the company’s services. 4.Attend to any queries from clients and potential clients. 5.Perform cashiering duties. 6.Handle the transactions and funds with...

Responsible to oversee currency exchange operations and managing all aspects of the money exchange activities for Ria-IME’s stores and agents, ensuring compliance with Ria-IME’s and regulatory requirements, and delivering excellent customer service. - Bachelor's degree in finance, business administration, or a related field. - Proven experience in money...

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, service-oriented with strong interpersonal skills. - Team player,...

_**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...

We open this vacancy for our Subsidiary company; One Transfer Remittance Sdn Bhd. The office location will be at Seksyen 15, Shah Alam, Selangor. **Job descriptions**: 1. To ensure all cash movements are properly recorded and balance at all times and at the end of day before closing. 2. Ensure no cash shortage, excesses or posting errors. 3. Be...

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 Perak. SPM /...

Responsibilities: Assist in the preparation, processing and execution of money market placement and foreign exchange (FOREX) transactions Support Central Dealing team and Portfolio Managers in fixed income securities and money market placements Ensure that all trade executions are within the respective approved limits and regulatory guidelines Assist in...

Role Responsibilities- Conduct in-depth investigative research on specific AML/CFT related issues related to Pakistan and greater South Asia region such as sanctions, organized crime, human trafficking, wildlife trafficking, cybercrime, and related threat finance research.- Analyse a wide range of data sources in local languages to produce daily structured...

If you are looking to excel and make a difference, take a closer look at us Key Responsibilities: - Process and authorize transaction related to Interbank lending/borrowing, short-term corporate placement, Fixed Income, Banker Acceptance, NID, Islamic Forex (corporate and interbank) and Islamic structured products. - Perform transaction and reconciliation...

LuLu Hypermarket, the retail division of the multidimensional and multinational LuLu Group International has always been known as a trend setter of the retail industry in the region. Today, LuLu symbolizes quality retailing with 188 stores and is immensely popular with the discerning shoppers across the Gulf region. With its pleasant and novel variation from...

**Banking Executive (Portfolio Valuation Department) - Immediate Hiring** **Work Location**: Jalan Tun Razak - nearby MRT Tun Razak Exchange/ TRX **Working Hours**: 8.45 am - 5.45 pm (Must willing to stayback with OT provided; Depends on the workload) **Working days**: Monday - Friday **Salary Range**: RM 2,300 - RM 2,500 **Intake Date** : early July...

**Banking Executive (Portfolio Valuation Department) - Immediate Hiring** **Work Location**: Jalan Tun Razak - nearby MRT Tun Razak Exchange/ TRX **Working Hours**: 8.45 am - 5.45 pm (Must willing to stayback with OT provided; Depends on the workload) **Working days**: Monday - Friday **Salary Range**: RM 2,300 - RM 2,500 **Intake Date** : early July...

**JOB REQUIREMENTS**: - At least SPM qualification or its equivalent and well-versed with the hotel Security operation. - Minimum two years of working experiences, preferably in a luxury hotel. - Good writing and reporting skills. - Basic computer knowledge and effective communication skills. - Must be able to work for extended periods of time. - Able to...

**Banking Executive (Portfolio Valuation Dept) - Immediate Hiring** - Work Location: Jalan Tun Razak - nearby MRT Tun Razak Exchange/ TRX - Working Hours: 8.45 am - 5.45 pm (Must willing to stayback with OT provided; Depends on the workload) - Working days: Monday - Friday - Salary Range: RM 2,300 - RM 2,500 - Intake Date : September...

**JOB REQUIREMENTS**: - At least SPM qualification or its equivalent and well-versed with the hotel Security operation. - Minimum two years of working experiences, preferably in a luxury hotel. - Good writing and reporting skills. - Basic computer knowledge and effective communication skills. - Must be able to work for extended periods of time. - Able to...

Purchasing managers are in charge of buying goods, equipment and services for their company, and try to ensure the most competitive prices. They are also responsible for negotiating contracts, reviewing the quality of products and analyzing suppliers, and the use and resale of goods and services. LuLu Hypermarket, the retail division of the multidimensional...

**【Job Summary】**: Hiring Company Industry: General Trading Company with a highly diversified business and investment portfolio from product sales, worldwide logistics and financing (investment). Job Summary - Handle Forex-related transactions and manage Import/Export Trade documents, including recording them in the accounting system. - Efficiently...

SEIBU is a luxury department store in Japan and operates 6 stores in Japan. Seibu will open its first Malaysian store at The Exchange TRX, following its entry into other South East Asian countries. It will span over 250,000 square feet, featuring 400-500 retail brands with 100 of them are new brands entering Malaysia for the first time, across 4 levels and...

**ABOUT US** We’re Wirex and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them - like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world’s first cryptocurrency rewards scheme. Our vision is a...

Cargo vehicle drivers operate vehicles such as trucks and vans. They may also take care of the loading and unloading of cargo. Kekosongan di : Lulu Hypermarket Capsquare, LOT 159, PERSIARAN CAPSQUARE, JALAN MUNSHI ABDULLAH, 50100 KUALA LUMPUR Lulu Hypermarket Setia City Mall, Lot UG 101, Setia City Mall, No. 7, Persiaran Setia Dagang, Bandar Setia Alam,...