Compliance Executive Ontario (Canada)

Compliance Executive Ontario (Canada)

14 Oct
|
Al Ansari Wallet
|
Canada

14 Oct

Al Ansari Wallet

Canada

Job Responsibilities
Provides rapid and excellent customer service to the customers in a qualified 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 (Canada)
🏢 Al Ansari Wallet
📍 Canada

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