Teller (Money Changer and Money Remittance)

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,...

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 /...

_**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...

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...

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...

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...

SO-AVP, Remittance Officer, Cash Management Operations Centre Posting Date: 30-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...

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...

Attending to walk-in customers and phone inquiries in the branch; - Opening and maintaining customer accounts for all products & services; - Performing transactions for all products and services as per the Company’s Standard Operation Procedure (SOP); - Provide after-sales customer service and public relations support; - Support branch operations and...

We are looking for a Front Office Assistant responsible to response to all guests request in the timely manner and carry out work accordance to front office standard operating procedures set by the company. **Responsibilities**: - Provide guest service, checks in guests, input reservation into IFCA system, collecting room deposit before issuing room keys...

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...

To visit potential new companies to appoint them as MSB Agents or Cash in Cash Out (CICO) Merchant - To provide the required document checklist and collect the documents from the agents/merchants as per the checklist provided - To onboard the new prospect into Agent On-Boarding System namely AOB. - To upload all the collected documents including the site...

**Job***: Operations **Primary Location***: Asia-Malaysia-Bukit Jalil KL **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 20/Jul/2023, 3:00:52 AM **Unposting Date***: Ongoing **Role Responsibilities** **Strategy** - Awareness and understanding of the Group’s business strategy and model appropriate to the role. - Contribute...

**Job**: Operations **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 29/Apr/2024, 12:56:56 AM **Unposting Date**: Ongoing **JOB SUMMARY** - The specific role, based in Malaysia, will be focused on Investment Guidelines Compliance and Performance Measurement activities for all...

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 Strategy Awareness and understanding of the Group’s business strategy and model appropriate to the role. Contribute towards the future strategic direction and process innovation of Securities Services by keeping abreast of changes in customer needs, technology and business environment and taking pro-active steps to embrace...

**Responsibilities**: - Processing Banking Transactions guided by the operating procedures, guidelines and policies - To function as a checker, where the current personnel are required to handle transaction processing for Cash Management Operations. - Ensuring due care is exercised in regard to anti-money laundering and sanctions related activities. -...