MALABAR GOLD & DIAMONDS PTE. LTD.

Compliance Executive/Cashier

Singapore

FULL TIME

October 16, 2024

The cashier is the first point of contact in the store, responsible for handling transactions, providing excellent customer service, and maintaining accuracy in cash and credit card payments.


  • Ensure that all transactions are accurate, balance the cash drawer at the end of each shift,
and report any discrepancies.
  • Verify that all card transactions reconcile with the daily settlement at the end of each day.
  • If any manual invoice is issued, ensure it is entered into the system and processed according to
the company's SOP.
  • The cashier must follow additional instructions from the accounts team regarding filing and
any other requirements.
  • File sales invoices and supporting documents, including cash register and card settlements daily.
  • Prepare daily cash reports and submit them to the accounts team.
  • Maintain organized filing of all other transaction receipts, such as item purchases and item transfers
  • Provide invoices to the accounts team for auditing purposes as required.
  • The cashier should have a thorough understanding of Singapore's AML (Anti-Money Laundering)
policies and risk assessment procedures.
  • Candidates with AML (Anti-Money Laundering) certification are preferred
  • Must adhere to all company SOPs and AML (Anti-Money Laundering) regulations to ensure smooth
cash transactions and mitigate risks
Having an AML (Anti-Money Laundering) certification is preferable.
New Job Alerts
NCS

Cloud Engineer (Azure)

Singapore

November 20, 2024

View Job Description
Lightway HR Consultancy Pte Ltd

Sales Engineer | Tender | Lift & Escalator

FULL TIME

November 20, 2024

View Job Description
GreenLane

FI Relationship Manager | Banks/NBFI

FULL TIME

November 20, 2024

View Job Description
Cultivar Asia

Part Time Preschool Assistant Teacher

PART TIME & CONTRACT

November 20, 2024

View Job Description
CATERING SOLUTIONS PTE. LTD.

FOOD HYGIENE MANAGER

FULL TIME

November 20, 2024

View Job Description
Pall Corporation

Building Maintenance Specialist

FULL TIME

November 20, 2024

View Job Description
AQUA EXPEDITIONS PTE. LTD.

Content Marketing Executive

Bukit Merah Estate

FULL TIME

November 20, 2024

View Job Description
TutorNow Pte Ltd

Economics Lecturer Needed as Private Home Tutor for

Bishan New Town

FULL TIME & PART TIME & CONTRACT

November 20, 2024

View Job Description
Atomic Group

Global Procurement Manager (MRO)

FULL TIME

November 20, 2024

View Job Description
MUFG Bank, Ltd., Singapore Office

Assistant Vice President, IT Finance

Singapore

FULL TIME

November 20, 2024

View Job Description
Looking for similar job?
PwC

Asset & Wealth Managed Services (AWMS) - Risk & Compliance Solutions (Internal Audit and Risk) - Associate / Senior Associate

FULL TIME

October 10, 2024

View Job Description
TikTok

Ethics and Compliance Manager - APAC

October 7, 2024

View Job Description
TikTok

TikTok LIVE - Livestream Compliance Project Manager

October 10, 2024

View Job Description
Standard Chartered

Lead, Solution Architect (Risk/Compliance/Legal/Audit) - (Singapore / Malaysia / Philippines)

October 10, 2024

View Job Description
Bullionstar

AML Compliance Specialist

Singapore

FULL TIME

October 7, 2024

View Job Description
BMJ CONSULTING PTE. LTD.

Head of Compliance( 10yrs+, Urgent hiring, Fintech)

Singapore

FULL TIME

October 9, 2024

View Job Description
New Job Alerts
NCS

Cloud Engineer (Azure)

Singapore

November 20, 2024

View Job Description
Lightway HR Consultancy Pte Ltd

Sales Engineer | Tender | Lift & Escalator

FULL TIME

November 20, 2024

View Job Description
GreenLane

FI Relationship Manager | Banks/NBFI

FULL TIME

November 20, 2024

View Job Description
Cultivar Asia

Part Time Preschool Assistant Teacher

PART TIME & CONTRACT

November 20, 2024

View Job Description
CATERING SOLUTIONS PTE. LTD.

FOOD HYGIENE MANAGER

FULL TIME

November 20, 2024

View Job Description
Pall Corporation

Building Maintenance Specialist

FULL TIME

November 20, 2024

View Job Description
AQUA EXPEDITIONS PTE. LTD.

Content Marketing Executive

Bukit Merah Estate

FULL TIME

November 20, 2024

View Job Description
TutorNow Pte Ltd

Economics Lecturer Needed as Private Home Tutor for

Bishan New Town

FULL TIME & PART TIME & CONTRACT

November 20, 2024

View Job Description
Atomic Group

Global Procurement Manager (MRO)

FULL TIME

November 20, 2024

View Job Description
MUFG Bank, Ltd., Singapore Office

Assistant Vice President, IT Finance

Singapore

FULL TIME

November 20, 2024

View Job Description