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- Opportunity ID:
- MYO-20149649
- Type :
- Full time
- Position Level :
- ---
- Industry :
- Management - Executive
- Job Specialization :
- Accounting/Finance - Finance/Investment
- City :
- Taman Malim Jaya
- Description :
- - Responsible for maintaining the styling & appearance of staff
- Responsible for ensuring the cleanliness / appearance of branch equipment & facilities
- Responsible for opening a business from existing customer relationships
- Responsible for referring customers / cross -sell for sales staff / other VCs.
- Responsible for providing transactional activities / support for all remittance and money changing
- Responsible for providing ongoing maintenance support account
- Responsible for providing financial services information
- Responsible for problem solving / customer inquiries
- Responsible for monitoring & support collection / maintenance of high quality customer information.
- Responsible prevent Fraud & Loss Control costs
- Responsible for ensuring compliance with Group standards and regulations related to Money Laundering, EDD, and CDD & STR.
- Responsible for participating in and / or support the Bank's efforts in combating money laundering activities.
- Responsible for the care and diligence exercise on matters relating to Anti-Money Laundering and CDD in the day to day operations, including opening new accounts and reviews, transaction monitoring, reporting suspicions, client communication, implementing new requirements, updating and revising operating procedures, acquire relevant knowledge and training, providing support to the head and subordinates.
- Requirements :
- - Candidate must possess a Diploma in SPM or equivalent
-1 Year minimum extensive experience in Customer Service or related field is an advantage
- Able to work independently with a positive attitude
- Candidates who are recent graduates or have at least 1 year of work experience will be considered if he or she has a pleasant personality and attitude.
- Training will be provided for those who do not have work experience.
- Lowest Qualification :
- Diploma
- Closing Date :
- 11/22/14, 12:00 AM
Foreigncy Sdn Bhd
- Phone :
- 06-334 3132
- Address :
- G5, Block Dahlia 1 , Jalan Zahir 6 , Taman Malim Jaya , 75250 Melaka
- City :
- Taman Malim Jaya
- State :
- Melaka
- Country :
Description
Remittance & Money Changer We are licensed Money Changer & Licensed Remittance Service Provider located at Malim Jaya, Melaka.
Benefit
Attractive remuneration package awaiting shortlisted candidate.