Remittance Process Manager

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...

If you are looking to excel and make a difference, take a closer look at us Job Responsibilities: - Responsible for the direct supervision of the operations staff to ensure effective and efficient management of operational workflow of outward and inward remittances from various partners to ensure fast, accurate and timely delivery of the remittance products...

a) To achieve target for B2B (non retail) remittance business. b) To prepare and get approval for marketing strategy program and budget. c) To carry out marketing strategy, program and action plan to achieve the target. d) To review and evaluate performance of marketing strategy against its target. e) To handle customers’ inquiry regarding company’s...

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...

**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 territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

a) Keep updating to all of regulatory and management policy. b) Ongoing monitoring in all transaction and ensure all transactions comply with AMLA/CFT Rules and Regulations. c) Report compliance review result to President Director. d) Ensure that operational of each outlet and back office comply with internal and external regulations. e) Perform review on a...

Work in fast growing multi-national company with strong presence in Malaysia - Great career exposure and development. - Good remuneration Our client powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth...

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...

**_Advertise on behalf our Subsidiary Company, OneTransfer Sdn Bhd (Remittance Company)_** We are looking to hire a visionary COO to oversee our company’s operational processes, and to ensure a superb customer experience. The COO will optimize our company's operating capabilities, employ strategies to maximize customer satisfaction, and manage marketing...

**_Advertise on behalf our Subsidiary Company, OneTransfer Sdn Bhd (Remittance Company)_** We are looking to hire a visionary COO to oversee our company’s operational processes, and to ensure a superb customer experience. The COO will optimize our company's operating capabilities, employ strategies to maximize customer satisfaction, and manage marketing...

**Key Responsibilities**: - Ensure accountability, transparency, and support a sound compliance culture within the operations department - Understand key control aspects of operations to ensure compliance with corporate requirements and risk mitigation - Perform end-to-end daily transaction processing including fixed deposit and cheque clearing activities -...

Primary Responsibilities - To capture reporting requirements (Business Requirement Specifications), data mapping, data transformation rules which meets end users’ requirements based on Central Bank Rules and Regulation - Assist team to define the logic to be used, concept of reconciliation, transformation or data flow process and simplify the formula in...

Job Summary Key Responsibilities: Manage both local and overseas remittance payment transactions. Ensure compliance with SWIFT requirements for international transfers. Investigate and resolve any payment or settlement discrepancies or disputes. Process data entry for remittance instructions. Respond to queries from internal and external customers...

**About the company** - A financial service company providing fast, accurate, and secure remittance services **Report to**: President Director **Job Function**: To support President Director to achieve company business performance and budget by ensuring all operations processes work effective, efficient, and comply with local monetary authority...

-Job Highlights - South East Asia’s Leading Payment Gateway Provider Medical, Dental and Optical Benefits Free Daily Breakfast and Fresh Fruits -Job Description **Get to know the role and the day-to-day activities**: - Manages corporate accounts to ensure clients' needs are met efficiently and professionally. - In charges of retention of corporate...

We are looking for an ETL Developer who enjoys data and loves to create new data driven solutions. An ETL developer who likes troubleshooting and a never giving up attitude. **Technical Expectations**: - A skill set of SQL Server 2016/2019, who also has knowledge of Microsoft Business Intelligence Tools, Data Warehousing Concepts and Data...

**Job Title**: Web Application Developer Job Summary Primary Responsibilities - To build high-quality, innovative and fully performing software in compliance with coding standards and technical design using Microsoft Technologies. - To develop well designed, testable, efficient code and Integrated software components into a fully functional software...

-Job description **Why join us?** This department is responsible to analyse the corporate actions swift and documents received from agent or registrar and to broadcast it to the client. An accurate broadcast is required in order for client to manage their entitlement projection and to elect on any options provided by agent on the respective CA...

**Responsibilities**: - Verifying transaction of customer uploads with finance to create bank details for CDM. - To process domestic and international top-up adjustments - To process Jompay adjustments - To engage with the relevant support teams to provide solutions for customers payments transactions. - To assist in resolving payment disputes raised by the...

NS Cashpoint Sdn. Bhd. (NSC) was founded on August 1993 and is one of the leading Money Services Business service providers in Malaysia. NSC is licensed under the Money Services Business Act 2011 to conduct both Worldwide Remittance services and Money Exchange service. At NSC we provide person-to-person remittance services to send and receive money worldwide...