CFE Operations Specialist - AML/KYC & Remittances

Jobs at Dubai; Dubai; On-site; AED 60,000 - 100,000; Full time

Job summary

Al Rostamani Group is seeking an Officer – CFE Operations to support Central Operations in processing customer onboarding, remittance, and other financial transactions with accuracy and compliance.

The role requires AML/KYC diligence, risk mitigation, and collaboration with Sales and Support teams; knowledge of AML/KYC guidelines and core banking systems is beneficial; minimum 2 years experience with cash handling preferred.

Qualifications

• Bachelor’s Degree or High School Diploma with at least 2 years relevant experience.
• Experience with AML/KYC processes is preferred.
• Strong interpersonal and communication skills required.

Responsibilities

• Process customer onboarding as per procedure and capture details accurately in the Core system.
• File and retain documents for customers onboarded at Central Operations.
• Process remittances, permissible transactions and related tasks accurately and timely.
• Handle approved refunds within agreed TAT and manage special deals with proper approvals.
• Maintain AML/KYC compliance and risk controls in all customer transactions.
• Maintain records for onboarding, transactions, IDs copies, invoices, and related documents.
• Provide excellent customer service to internal and external customers.
• Collaborate with Sales, Relationship teams and other departments to address service issues.

Skills

AML / KYC

Cash handling

Customer service

Communication

Education

Bachelor's Degree

High School Diploma

Job description

Al Rostamani Group is seeking an Officer – CFE Operations to support Central Operations in processing customer onboarding, remittance, and other financial transactions with accuracy and compliance.

The role requires AML/KYC diligence, risk mitigation, and collaboration with Sales and Support teams; knowledge of AML/KYC guidelines and core banking systems is beneficial; minimum 2 years experience with cash handling preferred.