Compliance Executive (Canada)

Compliance Executive (Canada)

26 Oct
|
Al Ansari Wallet
|
Canada

26 Oct

Al Ansari Wallet

Canada

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 adaptable shifts and at various locations across the UAE
• Capability to work effectively under pressure.

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

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