Frontline Currency & Compliance Specialist

Moneywave Sdn Bhd; Kuala Lumpur; On-site; MYR 20,000 - 100,000; Full time

Job summary

A leading financial services provider in Kuala Lumpur is looking for a motivated individual to handle foreign currency exchange and cash transactions. Responsibilities include executing currency exchanges, conducting compliance checks, and managing transaction records. Candidates should possess a diploma or certificate and experience in the financial sector will be advantageous. Good communication skills in English and Bahasa Malaysia are essential. Join a dedicated team in a dynamic work environment.

Qualifications

• Prior experience in money changer, remittance, banking, or financial services is preferred.
• Basic understanding of AML/CFT, KYC, and regulatory compliance (training provided if required).
• Comfortable handling cash and working with transaction systems.

Responsibilities

• Execute foreign currency exchange transactions accurately and efficiently.
• Perform KYC / CDD checks in line with BNM AML/CFT requirements.
• Accurately input transactions into the money changing system.

Skills

Attention to detail

Customer service

Communication skills in English

Communication skills in Bahasa Malaysia

Education

SPM / Diploma / Certificate

Job description

A leading financial services provider in Kuala Lumpur is looking for a motivated individual to handle foreign currency exchange and cash transactions. Responsibilities include executing currency exchanges, conducting compliance checks, and managing transaction records. Candidates should possess a diploma or certificate and experience in the financial sector will be advantageous. Good communication skills in English and Bahasa Malaysia are essential. Join a dedicated team in a dynamic work environment.