Compliance Executive (Ontario)

14 Oct

Al Ansari Wallet

Ontario

14 Oct

Al Ansari Wallet

Ontario

Job Responsibilities

- Provides quick 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 flexible 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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