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Al Ansari Wallet

Compliance Executive

  • ON, Canada
  • Ontario, Canada, Canada

Full-time

This opening has closed.

The original listing is kept below for reference.

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Job details

Job type
Full-time
Closing date
Posting language
English
Posted

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Original job description

Archived listing. The details below describe a past opening.

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 flexible shifts and at various locations across the UAE
  • Capability to work effectively under pressure.
About employer
More about this job

Responsibilities

Provide fast, professional customer service in accordance with the SGOT Rule (Smile, Greet, Offer, Thank). Follow anti-money laundering policies and procedures, collect and file transaction documents, and arrange their transfer to the warehouse.

Requirements

A bachelor's degree and at least two years of experience in cash handling and customer service are required. Candidates must have excellent English communication skills, be able to work flexible shifts at various UAE locations, and work effectively under pressure.

Skills

  • Customer Service
  • Cash Handling
  • Anti-Money Laundering Compliance
  • Document Filing
  • Document Management
  • English Communication
  • Working Under Pressure
  • Flexible Shift Availability

Visa sponsorship

Not detected in the job text

Categories

  • Finance & Accounting
  • Customer Service & Support
  • Security & Safety

Keywords

  • Customer Service
  • Cash Handling
  • Anti-Money Laundering
  • AML Policies
  • AML Procedures
  • Transaction Documents
  • Document Filing
  • Document Transfer
  • SGOT Rule
  • Smile, Greet, Offer, Thank
  • English Communication
  • Flexible Shifts
  • UAE Locations
  • Working Under Pressure

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