Teller (Money Changer and Money Remittance)

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...

For Kuala Lumpur various branches as below: - KL Kotaraya - KL Mydin Sinar - Klang Working Hour 工作时间# - 8 hours (retail hour) - willing to work on weekend and PH Salary range 工资# - Basic: RM1,800-RM2,200+ + OT + Incentive Job Requirements 工作要求# - Min SPM - Good in mathematics 数学好 - Careful & Focused 细心专注 - Good...

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...

For following branches: - Klang - KL Kotaraya - KL Mydin Sinar Working Hour 工作时间# - 8 hours (retail hour) - willing to work on weekend and PH Salary range 工资# - Basic: RM1,800-RM2,200+ + OT + Incentive Job Requirements 工作要求# - Min SPM - Good in mathematics 数学好 - Careful & Focused 细心专注 - Good communication & customer...

1. Ensure that the amounts obtained from float account during opening of cash counter is returned at the end of day. 2. CDD and ECDD to be performed on all transactions requiring the same. 3. The teller should do a KYC for all customers. 4. Ensure adherence to cash holding limits at all times. Cash in excess of holding limit to be transferred to Chief Teller...

We are looking for Tellers for the new opening branches in Shah Alam and Plaza Idaman of our Subsidiary company; One Transfer Remittance Sdn Bhd. **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 scope**: - Process routine account transactions. - Open accounts, including savings and checking. - Help customers fill out deposit and withdrawal slips. - Use adding machine. - Disburse money to customers. - Validate the deposit slip and stamp it by machine. **Job Types**: Full-time, Permanent **Salary**: RM1,800.00 - RM2,000.00 per month

**Job Type**: Part-time Pay: RM100.00 per day Expected hours: 24 per week

Pay: From RM1,500.00 per month

1. Must have completed GOCO teller module from MAMSB, however freshers can apply 2. Must be able to complete transaction and input necessary information into system 3. Must have knowledge or willing to learn to convert rates 4. Handling Cash Register effectively 5. Reply to customer query Requirement 1. Must be hardworking 2. Must be willing to learn...

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 -...

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**: - 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...

**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 cross-functional staff throughout the investigation of transaction monitoring situations. -...

**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 cross-functional staff throughout the investigation of transaction monitoring situations. -...

_**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...

_**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...

_**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 locations may varied as we have few branches around Klang Valley. **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....

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...