Compliance Executive

Al Ansari Financial Services PJSC; United Arab Emirates; On-site; AED 89,280 - 133,920; Full time

Job summary

Al Ansari Wallet is seeking diligent professionals to help safeguard the company’s reputation by enforcing government regulations and internal policies. The role focuses on customer service excellence, AML compliance, and precise document handling.

You will interact with customers, maintain filing standards, and support operations across multiple UAE locations. The ideal candidate has a Bachelor’s degree, cash handling experience, and the ability to work flexible shifts under pressure.

Qualifications

• Bachelor's Degree holder.
• Minimum two years of experience in cash handling and customer service.
• Ability to work flexible shifts and at various locations across the UAE.
• Capability to work effectively under pressure.

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.

Skills

Customer service

Cash handling

Flexible shifts

Education

Bachelor's degree

Job description

We are on the search for people who can maintain company reputation by ensuring adherence to government regulations and internal policies.

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