Transaction Processing:

• Handle money-changing and remittance transactions accurately and efficiently.
• Verify customer documents for compliance with KYC and CDD protocols.

Customer Service:

• Provide professional assistance to customers regarding currency exchange and remittance services.
• Escalate any suspicious activities or inquiries to the Branch In-Charge.

Compliance:

• Ensure all transactions are documented in accordance with the MSB Act and BNM guidelines.
• Support the branch in meeting audit and regulatory inspection requirements.

Requirements:

• At least 1 year of experience in a similar role (preferred).
• Fresh graduates or individuals new to the industry are welcome to apply, and training will be provided.
• Willingness to undergo training on AML/CFT compliance and MSB operations.