Money exchange jobs

 ...financial service company designed to support online banking and e-money service for Filipino people. It develops tools for virtual...  ...community convenience. Position: Sales Lead-Virtual Currency Exchange Industry: Financial Services Company Location: Pasay City... 

 ...Management Leaders and Commercial Directors to proactively QUALIFICATIONS: - Bachelors degree - 7 years’ work experience in Anti-Money Laundering/Regulatory Compliance - At least 5 years leadership experience - 5 years domain experience in Service Delivery - Work... 

 ...years in college of any course OR must have graduated from a 2-year vocational course. 1-3 years of experience in KYC, KYB and Anti-Money Laundering Compliance Preferably with BPO experience Must have proficiency in MS Office Suite and G Suite (Google). Good written... 

 ...issues, and ensuring satisfaction. Handle financial service inquiries and transactions. Show skill in navigating banking systems and money transfer processes. Collaborate with team members to maintain high service standards. Contribute to a positive work environment.... 

 ...Segregates cash by denomination and Banks checks issued by the depository bank. Maintain the Money Counter Machine Sorts by denominations using a coin counter machine and bags them accordingly. Identifies and reports counterfeit bills. Perform other office... 

 ...Manager, Anti-Money Laundering (AML) page is loaded Manager, Anti-Money Laundering (AML) Apply locations Taguig City, National Capital...  ...Council (AMLC), Insurance Commission (IC), and Securities and Exchange Commission (SEC). Expertise in AML/CTF and Sanctions... 

PIONEERING ACCOUNT!!! Qualifications: - At least HS/SHS Grad with diploma - No bpo experience - Good to excellent communications skill - Willing to go onsite - same day hiring process - At least 18 years old and above Earn up to 19.5k salary package...

 ...Money Sorter  MINIMUM QUALIFICATION • Candidate must possess at least a Bachelor' s/College Degree in ANY course • Must be a trustworthy person  • Must be proficient in the use of MS Office (particularly good with the use of MS Excel) • Must have the following... 

 ...URGENTLY HIRING: ANTI-MONEY LAUNDERING EXPERT a. MUST have understanding on AML and Compliance. b. Specializes in the detection & prevention of fraud, bonus abuse and other risks to the network. c. Understanding of KYC, CDD & EDD. d. Understands PEP in i-gaming... 

 ...Qualification:Minimum two years current work experience in a mechanical trade or extensive experience in the assembly and servicing of Heat Exchange equipment.Preferably have a working knowledge of Heat Exchange equipment Site service and customer relations experience... 

Apply Money Sorter Northern Mindanao Region Employment Type: Project Job Description: Identifies and reports counterfeit bills. Flexible to different work assignments as necessary for the job. Job Qualification: College Graduate With work experience... 

 ...shift ~ Day shift Supplemental pay types: ~13th month salary Ability to commute/relocate: ~ Taguig: Reliably commute or planning to relocate before starting work (Required) Experience: ~ Anti-Money Laundering: 1 year (Preferred) #J-18808-Ljbffr

 ...convenient, and affordable financial services globally. Our services include a payment gateway for e-shops, a finance management app, money transfers, and a parcel locker network. Make sure to check out all of our products in more detail on our website. The Anti-Money... 

Location PHL Cebu City - One Montage, Archbishop Reyes, Cebu Business Park Category Real Estate Posted Date 02/24/2024 Location PHL Cebu ...

About the role The employee will define an optimal solution for our clients by gaining a clear understanding of their current business processes, regulatory obligations, and pain points. By building strong relationships with client stakeholders on various levels ...

 ...Employment Type: Seasonal Job Description: Sorting of Money Identifying counterfeit bills Segregates cash by denomination Operates money counter machine Job Qualification: Graduate of any Bachelor's Degree Fast learner and trustworthy Must be... 

Job Description ✅Establish, monitor and track a project plan/strategy for VCE/VASP. ✅Perform risk management. ✅Administer good relationships with clients and stakeholders ✅Overseeing project documentation ✅Designing risk mitigation plan ✅Make adjustments to...

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Job Profile Summary The Trainer is responsible for delivering client focused training to address the new hire, product update and recursive training requirement of Convergys in support of client programs to ensure superior workforce preparation with best-in-class service...