Money Changer

Roles & Responsibilities: Money Changing / Compliance Officer Roles **I. Minimum Qualifications** - At least 3 years of relevant experience in a money changing business. - Proven track record in handling foreign currency exchange transactions. - At least 1 year of AML, sanctions, or compliance experience in the banking or financial sector. - Diploma or...

**Job Purpose** - Relationship manager for regulated money services businesses (“MSB” / Money Payment Institutions (“MPIs”) including Money Changers - Direct responsibility for all KYC/ CDD functions for this segment of customers - Directly responsible for driving income for the above segment of clients especially for wholesale banknotes, remittance...

Roles & ResponsibilitiesProvide foreign exchange services to customers Keep track of updated currencies Making sure cash amount always tally Handling back-end remittance operations and data handlingRequirements:Meticulous in handling money and data willing to work on weekends Minimum N level and aboveBy submitting any application or resume to us, you...

_Focused on revenue generation and securing of deals through dealing via official communication lines. Dealing is conducted with clients who have been onboarded and are mainly Money Changers & Remittance Agents (MCRA) and Institutional clients. _ - _Ensure strict compliance to Bank’s internal policies and guidance as with those stipulated by the local...

To conduct dealings with clients via official communication lines and contributing to the desk’s bottom line with profit maximization as the prime focus. - To assist with the daily operational needs of the dealing desk be it deal entry and end day reconciliation as with any ad-hoc assignments (UAT testing etc.). - Focused on revenue generation and securing...

**Job Number**:2400041G** **Primary Location**: Singapore-Singapore-Singapore **Organization**: Singapore **Pay Range**: $15.00 ( minimum based on experience) **MUST BE SOFA (STATUS OF FORCES AGREEMENT) SPONSORED IN ORDER TO APPLY. THIS POSITION IS NOT OFFERING SOFA SPONSORSHIP.** Job Summary: Performs a variety of duties involving the receipt...

**Job Number**:240003GU** **Primary Location**: Singapore-Singapore-Singapore **Organization**: Singapore **Pay Range**: $15.00 ( minimum based on experience) **MUST BE SOFA (STATUS OF FORCES AGREEMENT) SPONSORED IN ORDER TO APPLY. THIS POSITION IS NOT OFFERING SOFA SPONSORSHIP.** Job Summary: Performs a variety of duties involving the receipt...

A Money Changer Counter Staff (also known as a Currency Exchange Teller or Forex Counter Staff) plays a crucial role in handling foreign currency transactions and providing customer service in a professional and secure manner. Below are the typical roles and responsibilities: **Primary Roles and Responsibilities** - Currency Exchange Transactions - Buy and...

**Responsibilities**: Main Duties: - Bank Receipts - Match/allocate customers’ payment against invoices/CNs - Cash Receipts - Ensure cash collected tallies with invoices total amount - Ensure all cash invoices are endorsed with vessel stamp - Follow up with CS/Provisions team if there is no vessel stamp - Post cash d/o to invoice (for “released” only)...

At NICE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you. **So, what’s the role all about?** NICE Actimize is...