Pre-transaction Checks

**Role**:Operations Manager **Timings**:Rotational Shifts (Permanent) **Industry**:BPO **Work Mode**:Work from office **Functional Area**:ITES / BPO / Customer Service **Process**:Voice Key Skills: Trend Analysis Business research - Local Malaysian English Fluent Location: PJ **Salary**: 3.3k MYR - 4.5 k MYR Rotational shifts Minimum Skills to...

Ensure performance of KYC to the standards expected by the regulatory authority and in accordance with Instapay’s AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentation for new and existing customers (periodic review). -To review potential PEP and/or Sanction Screening...

**Basic Function** To perform all front desk duties at level which meet or exceed guests’ expectations and is accordance to the policies, procedures and standards set by the Hotel. **Responsibility and Authority** - Report duty on time and in full uniform. Keep smart and well-groomed at all times and maintain a friendly and cheerful attitude. - Attend to...

**Role**:Risk & Compliance **Timings**:Rotational Shifts (Permanent) **Industry**:Accounting / Finance **Work Mode**:Work from office **Functional Area**:Accounting / Tax / Company Secretary / Audit Key Skills: risk analyst skills - **Minimum Qualifications**: 1-3 years of experience in fraud manual review, including the examination of user appeal...

HK Express is looking for cabin crew in Malaysia, to be based in Hong Kong.Shortlisted candidates will be invited by email to attend our Assessment Day in Kuala Lumpur. Successful candidates will then be assisted to apply for the work visa subject to completing the pre-employment medical assessment and aircrew background checks.Required skillsMinimum age of...

HK Express is looking for cabin crew in Malaysia, to be based in Hong Kong.Shortlisted candidates will be invited by email to attend our Assessment Day in Kuala Lumpur. Successful candidates will then be assisted to apply for the work visa subject to completing the pre-employment medical assessment and aircrew background checks.Required skillsMinimum age of...

Working Hour - Regular Hours - Monday - Friday- Business Area - Asset Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Operational and Transactional efficiency - Urgency and accuracy in execution and completion of tasks - Sense of indirect engagement to clients - Ensure customer service excellent **Key...

Handle cash, credit or check transactions with customers - Scan goods and collect payments - Ensure pricing is correct - Issue change, receipts, refunds, or tickets - Redeem stamps and coupons - Count money in cash drawers at the beginning and end of shifts to ensure that amounts are correct and that there is adequate change - Make sales referrals,...

_Duties and Responsibilities:_ - Collaborate with hiring managers to understand their staffing needs and define job requirement. - Responsible in Job posting and advertising. - Administer pre-employment assessment tests. - Conduct background checking. - Conduct employee orientation - Ensure that new employees comply with all pre-employment requirements. -...

Verify and reconcile accounts receivable records and the balances - Perform reconciliation of banking transactions - Daily update and maintain accounts database - Performing basic office tasks, such as filing, data entry (key in payment), etc - Processing transactions, issuing checks and preparing TT Transfer - Preparing payment voucher and other documents -...

**Key Responsibilities**: - Check and record account transactions. - Carry out internal or external transfers as needed. - Check account for Payout use. - Check Provided merchant settlement. - Cross check with system and tally all the collection. **Requirements**: - Able to speak Mandarin and English - Wiling to learn - Fast learner - Responsible - Able...

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...

Job Description Summary Nurse assistant is responsible for taking care of dialysis patient under supervision of renal nurse with patient safety standard. Report all incidents to nurse supervisor. **Job Description**: 1. Patient care - Prepare hemodialysis area to be ready for operation in each cycle of treatment. - Prepare and pick all needed consumables...

Job Summary: - Operations The Service Crew is responsible for taking customers’ orders, answering questions, and making recommendations on menu items, preparation and serving food/beverages to customers, and performing cashiering duties. Job Responsibilities: - Operations - Welcome customer in a warm and friendly manner. - To provide excellent customer...

Job Responsibilities: - To assist in the pre-screening of resumes according to job description in job portals - To observe the interview sessions and to learn interviewing skills - To conduct reference checks - To assist preparing offer letter, medical and bank letter - To participate in career fairs and talks as well as be involved in other employer...

_**Job Purpose**_ - **Responsibilities**:_ - This includes scheduling, sending out invites, managing interview location, and ensuring both parties have the necessary information. - Prepare and distribute various recruitment-related documents such as offer letters. - Facilitate various pre-employment screenings such as background checks, reference checks,...

**The Opportunity**: Our client provides professional services for private wealth management that are unencumbered by outdated ownership structures and practices. They focus on providing their clients with the best possible wealth management experience and tailored financial solutions that are well-informed, independent, and transparent. Services include...

Job Responsibilities: - To assist in the pre-screening of resumes according to job description in job portals - To observe the interview sessions and to learn interviewing skills - To conduct reference checks - To assist preparing offer letter, medical and bank letter - To participate in career fairs and talks as well as be involved in other employer...

**Job Summary: - Operations** The Service Crew is responsible for taking customers’ orders, answering questions, and making recommendations on menu items, preparation and serving food/beverages to customers, and performing cashiering duties. **Job Responsibilities: - Operations** - Welcome customer in a warm and friendly manner. - To provide excellent...

**Job Summary: - Operations** The Service Crew is responsible for taking customers’ orders, answering questions, and making recommendations on menu items, preparation and serving food/beverages to customers, and performing cashiering duties. **Job Responsibilities: - Operations** - Welcome customer in a warm and friendly manner. - To provide excellent...