Compliance Executive

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

Your Information


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