Asia Exchange Sdn Bhd
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1-50 Employees · Banking / Finance
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Asia Exchange Sdn Bhd Job Vacancies and Careers
Near Train Station
- Conduct money changing and remittance service with customers.
- Conduct accurate and efficient transaction handling.
- Conduct effective customer due diligence. ...
Posted
3 months ago
- Conduct money changing and remittance service with customers.
- Conduct accurate and efficient transaction handling.
- Conduct effective customer due diligence. ...
Posted
4 months ago
KL City, WP Kuala Lumpur
Near Train Station
- Perform surprise cash counts and foreign currency counts at branches and head office.
- Review accuracy and completeness of financial and operational records.
- Assess compliance with Bank Negara Malaysia (BNM) guidelines, AMLA, KYC, CDD, EDD, STR, CTR, and record-keeping requirements. ...
Posted
6 months ago
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
- Create and manage effective action plans in response to audit discoveries and compliance violations.
- Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
- Assess company operations to determine compliance risk. ...
Posted
9 months ago
KL City, WP Kuala Lumpur
Near Train Station
- Conduct money changing and remittance service with customers.
- Conduct accurate and efficient transaction handling.
- Conduct effective customer due diligence. ...
Posted
10 months ago
Fresh Graduates
- Checking whether the money being accepted is genuine, valid and intact
- Ensure all transaction are accurate and comply with procedure
- Responsibility
Posted
a year ago