Compliance Executive (Ontario)

Compliance Executive (Ontario)

12 Oct
|
Al Ansari Wallet
|
Ontario

12 Oct

Al Ansari Wallet

Ontario

Job Responsibilities

- Provides fast and excellent customer service to the customers in a professional manner, following the SGOT Rule (Smile – Greet – Offer – Thank).
- Adhere to AML (Anti-Money Laundering) rules, policies, and procedures at all times.
- Collect and file all transaction supporting documents according to company's uniform filing system and AML policies; arrange for document transfer to the warehouse.

Required Skill
- Bachelor's Degree holder.
- Minimum two years of experience in cash handling and customer service
- Excellent English communication skills
- Ability to work versatile shifts and at various locations across the UAE
- Capability to work effectively under pressure.

📌 Compliance Executive (Ontario)
🏢 Al Ansari Wallet
📍 Ontario

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