Compliance Teller & Money Transfer Specialist

Jobstreet Malaysia; Seremban; On-site; MYR 36,000 - 48,000; Full time

Job summary

A financial service provider in Seremban is seeking a Teller/Compliance Officer to manage customer service and transaction processes for money transfers. This role requires ensuring compliance with AML and KYC regulations, accurate cash handling, and addressing customer inquiries effectively. Candidates should possess good communication skills and be detail-oriented. Join a dynamic team dedicated to providing excellent service and promoting financial solutions. Competitive compensation and growth opportunities are also offered.

Qualifications

• Experience in customer service roles.
• Strong understanding of compliance regulations (AML, KYC).
• Ability to handle cash transactions accurately.

Responsibilities

• Process financial transactions for customers.
• Ensure compliance with operational standards and regulations.
• Handle cash transactions accurately and efficiently.
• Resolve customer complaints and promote services.

Skills

Customer service

Cash handling

Compliance knowledge

Problem resolution

Sales promotion

Job description

A financial service provider in Seremban is seeking a Teller/Compliance Officer to manage customer service and transaction processes for money transfers. This role requires ensuring compliance with AML and KYC regulations, accurate cash handling, and addressing customer inquiries effectively. Candidates should possess good communication skills and be detail-oriented. Join a dynamic team dedicated to providing excellent service and promoting financial solutions. Competitive compensation and growth opportunities are also offered.