Cashier / Teller (Money Transfer/money Changer)

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...

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...

To support clearance of daily/outstanding Anti Money Laundering (“FISERV - ) alerts. - Ensure the filtering and screening system is effectively implemented, have put in place reasonable and appropriate measures to verify, and confirm identity of customers and distributors. - Prompt review of alerts generated in the FISERV system. - Solve any issues related...

Create and maintain a positive work environment for all cashiers - Communicate with customers and address any problems they may have - Serve as the primary point of contact for customer service associates - Operate registers and perform general checkout functions - Generate reliable and accurate till reports from every register - Resolve cash tills when...

Working Hour - Regular Hours - Monday - Friday- Business Area - Asset Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Manage deposit placements for UT (wholesale & retails funds) and non-UT funds (private mandate) for best interest rates to maximize the fund yield. Duties include survey interest rates, plan deposit...

To support clearance of daily/outstanding Anti Money Laundering (“FISERV”) alerts. Ensure the filtering and screening system is effectively implemented, have put in place reasonable and appropriate measures to verify, and confirm identity of customers and distributors. - Prompt review of alerts generated in the FISERV system. Solve any issues related...

Main Responsibilities: 1. Parking Cashiers are responsible for providing customer service while completing ticketing and financial transactions related to parking by providing safe, efficient, and timely access to and from parking areas. 2. Responsible for conducting parking surveys 3. Ensure all parking equipment is in good working condition 4. Assist...

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...

**Job ID** **23010** **Position Title** - Cashier and Administrator **Industry** - Food and Beverage/Catering/Restaurant - ・Cashier responsibilities include receiving payments and issuing receipts, gift-wrapping packages and keeping track of all cash and credit transactions. - ・To be successful in this role, you should have previous experience in a...

RESPONSIBILITY 1) In charge of the cashier counter. 2) Handle cash and customer. 3) All accounts must be up-to-date from time to time as no money should go missing from the drawer or account. 4) Sharp, precise and accurate in handling the job. 5) Count and check collection of the day and submit to cashier head. 6) Process sales (scan and pack products into...

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...

**Responsibilities**: - Welcome customers and help determine their orders. - Process customer orders and record them in the restaurant database. - Relay customers’ orders to the kitchen staff. - Ensure all orders are delivered to the customers in a timely manner. - Accept cash and return the correct change. - Tally money in the cash drawer at the...

SEIBU is a luxury department store in Japan and operates 6 stores in Japan. Job Descriptions: - Responsible in handling cash, credit card and e-wallet transaction at the cashier counter. - Attending to customer enquiry and request. - Ensure the cashier counter area are clean and organize. - Build and maintain good rapport with...

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 /...

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...

**KEY RESPONSIBILITY**: - Have good communications and interpersonal skills - Pleasant and cheerful - Assisting in customer's inquiries and needs - Serving and assisting customers in a professional and efficient manner - Recommend and display items that match customer needs **REQUIREMENT**: - Able to work on 8 or 12 hours, weekends and public holiday -...

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

Responsibilities: - Welcome customers and help determine their orders. - Able to manage POS System, food delivery devices - Relay customers’ orders to the kitchen staff. - Ensure all orders are delivered to the customers in a timely manner. - Accept cash and return the correct change. - Tally money in the cash drawer at the beginning and end of each work...

Is resourceful and able to identify suspicious transactions for reporting to Bank Negara Malaysia (BNM). - Strong time management skills to be able to manage deadline effectively; - Strong communication and interpersonal skills with all levels of staff and stakeholders. - Ability to anticipate money laundering issues which may arise from the existing control...