Foreigncy Sdn Bhd
Company SSM No 764856-W · <50 Employees · Banking / Finance
Foreigncy Sdn Bhd Company Review
Let others know what it's like to work at this company and see how employees enjoy their experience at work.
Foreigncy Sdn Bhd Reviews
Head of Compliance
Current Employee, 9 to 10 years years in the role"Creating a positive environment for compliance"
Training will be provided on money exchange and remittance services for both inward and outward transactions. Compliance with the MSB Act, standard operating procedures, guidelines, and intensive job training will be emphasized. Additionally, employees will learn how to effectively handle irate customers, overcome communication barriers between different countries, and understand the varying patterns and cultures of each country.
Director
Current Employee, 7 to 8 years years in the role"Currency Exchange and Money Transfer Service"
Focus on expertise in anti-money laundering and counter financing of terrorism regulations to adhere to the Money Services Business Act.
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