Job Title: FrontLine Officer/Teller
Reports to: Chief Teller
Supervises: None

Job Summary:
1) Handle currency exchange transaction.
2) Check currencies security features (training will be provided).
3) Record each transaction into the system.
4) Customer service ? rates queries, calls
5) Perform Customer Due Diligence (training will be provided)
Qualifications:
1) Minimum Diploma in any field, (fresh grad welcome)
2) SPM with 3 year experience in cash handling.
3) Fluency in English and Malay.
4) Good interpersonal skills.
5) Malaysian.

Job Title: Branch Manager cum Compliance Officer
Reports to: CEO
Supervises: All tellers
Job Summary:
1) Monitor and authorize all transactions.
2) Handle transaction above RM 10000.00
3) Customer rates negotiations
4) Evaluate internal STRs, enhanced CDD and Reporting to Chief C.O
5) End of day total cash & currency reconciliation.
6) Monitor internal control compliance.
7) Upkeep and monitor premise safety.
8) Buy and sell currency to wholesaler with prior permission from CEO.
9) Supervise employees in the given branch.
Qualifications:
Min Diploma, Preferable Degree.
1) Experience in money exchange business is an advantage.
2) AMLATFA knowledge.
3) Fluency in English and Malay.
4) Good interpersonal skills.
5) Malaysian.


Email your resume to ssbinterchange@gmail.com or call 014-22-66-433 for more details.

Only shortlisted candidate will be called for an interview.

Wish you all the best!!

Niche: Kerja Kosong | Kerja Diploma Dan Ijazah | Jobs & Vacancies in Malaysia