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jobs in Ria Money Transfer

Ria Money Transfer

50-200 Employees · Banking / Finance

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65 Job Vacancies

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Ria Money Transfer Job Vacancies and Careers

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Store Manager Puchong Jaya Store Manager Puchong Jaya

Ria Money Transfer

Full Time

Puchong

  • Be proactive, focusing on attracting customers and ensuring to instill the attitude into the team members of the store you oversee.
  • Collaborate with the store team to identify opportunities for improving the store’s Profit and Loss performance.
  • Ensure all cash movements are accurately recorded, reconciled, and balanced daily before store closing. ...
Posted
17 days ago
Money Exchange Officer Money Exchange Officer

Ria Money Transfer

Full Time

KL City

  • Monitor transaction flow and resolve operational issues immediately
  • Support daily business activities for stores.
  • Cash Flow & Currency Management ...
Posted
17 days ago
Compliance Analyst FIU Compliance Analyst FIU

Ria Money Transfer

Full Time

KL City

  • Review and conduct investigation to assess potential matches to name hits flagged out by the IME name screening systems, negative news / press / public domain, Regulatory and Local Enforcement Agencies (LEA) escalation by recommend the appropriate treatment of the hits which includes of filling of suspicious activities report, place into Internal Watchlist, exist customer etc.
  • Conduct On - Going Due Diligence and Enhanced Customer Due Diligence to facilitate the case investigation / resolution
  • Tasked to propose action plans for potential exit customer strategy / plan base on the result of investigation. ...
Posted
18 days ago
Transaction Review Associate Transaction Review Associate

Ria Money Transfer

Full Time

KL City

  • Review customer information to assess potential matches to name screening hits flagged out by the screening systems and recommend the appropriate treatment of the hits.
  • Assisting the Line Manager to conduct gaps analysis to identify potential process deficiencies to improve business operations, service quality and unit costs through effective capacity planning, process re-engineering and automation. This includesregular engagement with internal and external stakeholder.
  • Review and analyze transactions blocked by the system. ...
Posted
18 days ago
CRM Marketing Specialist CRM Marketing Specialist

Ria Money Transfer

Full Time

KL City

  • Campaign Management: Execute campaigns according to our Marketing Content Calendar and expansion playbooks for new countries in your region.
  • Optimizations: Finding better ways to run our Lifecycle program, constantly optimizing journeys with segmentation and personalization at the forefront of your strategy.
  • Analytics: Constantly monitoring campaign performance with the goal of continuously evolving and optimizing campaign strategy from your learnings. ...
Posted
18 days ago
Cashier Cashier

Ria Money Transfer

Full Time

Bukit Mertajam

  • Recognize problems, issues or complaints during queries and propose solutions or escalate to the management team.
  • Keep up to date with Ria’s products, services, and policies.
  • Balance your cash register and prepare cash for bank deposit. ...
Posted
21 days ago
Cashier 3 Months Contract Cashier 3 Months Contract

Ria Money Transfer

Full Time

Nilai

  • Recognize problems, issues or complaints during queries and propose solutions or escalate to the management team.
  • Keep up to date with Ria’s products, services, and policies.
  • Balance your cash register and prepare cash for bank deposit. ...
Posted
22 days ago
Sr Cashier Sr Cashier

Ria Money Transfer

Full Time

Johor Bahru

  • Recognize problems, issues or complaints during queries and propose solutions or escalate to the management team.
  • Keep up to date with Ria’s products, services, and policies.
  • Balance your cash register and prepare cash for bank deposit. ...
Posted
22 days ago
Cashier Cashier

Ria Money Transfer

Full Time

Johor Bahru

  • Recognize problems, issues or complaints during queries and propose solutions or escalate to the management team.
  • Keep up to date with Ria’s products, services, and policies.
  • Balance your cash register and prepare cash for bank deposit. ...
Posted
22 days ago
Database Administrator Database Administrator

Ria Money Transfer

Full Time, Work from Home

WFH

KL City

Posted
23 days ago