Executive - Compliance & AML | Al Ansari Exchange Jobs in UAE
Executive – Compliance & AML
Job: Full Time
- Daily periodical accomplishment of monitoring and surveillance on all types of remittance and FCY transactions, threshold and corridor-wise for detecting unusual or suspicious transactions in accordance with the policies and procedures, in compliance with the UAE Central Bank Regulations.
- Performing customer due diligence on substantially huge, unusual, regular, multiple and split transactions to establish the beneficial ownership and for substantiating the purpose of remittance with the known source of income or business activities.
- Preparation and submission of enhanced due diligence report on transactional behaviors of large value, high risk and unusual or suspicious customers and submit an action plan to the superiors on a periodical basis.
KYC/CDD procedures on Individual and Corporate Membership
For more details, please scroll down & see the details.
|Title||Executive – Compliance & AML | Al Ansari Exchange Jobs in UAE|
|Hiring Organization||Al Ansari Exchange|
|Job Location||Dubai, UAE|
|Employment Type||Full Time|
Browse ALL JOBS, You might be interested in one or check Jobs by following categories
Jobs By Country
Time needed: 1 minute.
How to Apply for Middle East (Saudi Arabia , UAE , QATAR , OMAN , KUWAIT and BAHRAIN) Jobs with Overseas Employments Promoters.
- Visit Careershive.com We bring you the most legit Jobs from Overseas Employments Promoters that are approved from Govt of Canada
Search for your favorite Country and Niche
- Still Need Help? Contact CareersHive and we will take care moving forward.
To get latest job updates by email please enter your details below
You can find Apply here Button on every job to start your application.
Navigate to CareersHive to find all the related jobs.
We are always here to help you, please fill the contact form and we will get back to you shortly.
*This Jobs was Originally Posted on Al Ansari Exchange Jobs Site..