Executive - Compliance & AML | Al Ansari Exchange Jobs in UAE

Executive – Compliance & AML
Job: Full Time
Dubai, UAE

Job Description

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

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Title	Executive – Compliance & AML \| Al Ansari Exchange Jobs in UAE
Hiring Organization	Al Ansari Exchange
Job Location	Dubai, UAE
Date Posted	Mar/29/2022
Base Salary	AED
Employment Type	Full Time
Valid Until	N/A

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*This Jobs was Originally Posted on Al Ansari Exchange Jobs Site..