Full Time CASHIER Jobs, Salary up to MYR 1,700 in RIA MONEY TRANSFER MALAYSIA SDN BHD Pulau Pinang - Maukerja

Job description:

Key Responsibilities

• Customer Service
• Assist customers with money transfer and payment transactions.
• Explain remittance services, exchange rates, fees, and requirements.
• Handle customer inquiries professionally and efficiently.
• Transaction Processing
• Process local and international money transfer transactions accurately.
• Receive and disburse cash according to company procedures.
• Verify customer identification and transaction details.
• Compliance & KYC
• Perform Know Your Customer (KYC) and customer due diligence checks.
• Ensure compliance with AML/CFT regulations and company policies.
• Identify and escalate suspicious transactions to management.
• Cash Handling
• Maintain accurate cash balances throughout the day.
• Conduct opening and closing cash counts.
• Report cash shortages, overages, or discrepancies immediately.
• Record Keeping
• Maintain accurate transaction records and documentation.
• File customer documents according to company requirements.
• Ensure all reports are completed and submitted on time.
• Sales & Business Development
• Promote remittance services and company products.
• Cross-sell additional services where applicable.
• Support branch sales targets and customer retention efforts.
• Operational Support
• Follow branch operating procedures and security guidelines.
• Assist with administrative tasks and branch housekeeping.
• Support audit, compliance, and operational reviews.

Pay: From RM1,700.00 per month

Benefits:

• Health insurance
• Maternity leave
• Opportunities for promotion

Work Location: In person