Branch Teller: Cash, Remittance & Compliance

Hasani Munawarah Exchange Sdn Bhd; Kuala Lumpur; On-site; MYR 29,000 - 42,000; Full time

Job summary

Hasani Munawarah Exchange Sdn Bhd in Kuala Lumpur is seeking a branch teller who is customer-focused and trustworthy to handle money exchange and remittance transactions while ensuring regulatory compliance.

You will verify identity, perform due diligence, provide friendly service, and maintain accurate records while safeguarding company assets.

This on-site role emphasizes accuracy, efficiency, and adherence to AML/CFT requirements in a busy exchange environment.

Qualifications

Responsibilities

• Process foreign currency exchange and remittance transactions accurately and efficiently.
• Verify customer identity and perform Customer Due Diligence (CDD) in accordance with AML/CFT requirements.
• Provide professional, friendly, and efficient customer service.
• Handle cash responsibly and maintain accurate cash balances throughout the day.

Job description

Hasani Munawarah Exchange Sdn Bhd in Kuala Lumpur is seeking a branch teller who is customer-focused and trustworthy to handle money exchange and remittance transactions while ensuring regulatory compliance.

You will verify identity, perform due diligence, provide friendly service, and maintain accurate records while safeguarding company assets.

This on-site role emphasizes accuracy, efficiency, and adherence to AML/CFT requirements in a busy exchange environment.