Let’s take a look at the latest Al Ansari Exchange jobs. We are pleased to share with you the most recent Al Ansari Exchange Careers from Dubai, Abu Dhabi, Sharjah, and UAE. You can apply for Al Ansari Exchange job openings in Dubai using the list below, which we have updated.
Al Ansari Exchange is a prominent UAE exchange company with the largest branch network. It was established almost 60 years ago as an offshoot of the successful general trading business of Al Ansari’s family. The purpose of Al Ansari Exchange was to serve the foreign exchange and remittance requirements of their trading partners and customers at a time when formal banks were not yet established in the country. The first branch in Abu Dhabi was opened in 1966, after a gradual development and semblance to banking in the 1960s.
Al Ansari Exchange Jobs Dubai
Al Ansari Exchange Dubai Careers. Al Ansari Exchange focuses on developing and retaining committed, career-driven individuals who are driven to achieve great milestones. We offer the best in business with a market-driven salary and benefits package, challenging work environment, state-of-the-art learning opportunities, and a culture built around time-tested values.
Al Ansari Exchange is looking for energetic and talented candidates to fill various vacancies in Dubai and Abu Dhabi. Al Ansari Exchange has over 190 branches and employs over 2000 multilingual staff. They cater to millions of customers with fast and reliable service at competitive rates. It has been a rapid rise and is now one of the most well-known and popular UAE exchange companies.
Al Ansari Exchange Job Vacancy Details
- Company/Organization: Al Ansari Exchange
- Job Location: Dubai, Abu Dhabi, Sharjah, U.A.E
- Any nationality
- Qualification: Bachelor’s Degree/Diploma/Higher School
- Salary: Not Disclosed
- Minimum of 1 to 2 years experience
Compliance & AML Trainer
Location: Dubai – United Arab Emirates
Experience: 3 – 8 yrs. | Opening: 1
Role Purpose: To deliver Compliance & AML Training to all employees across the organization
Executive – Compliance & AML
Location: Dubai – United Arab Emirates
Experience: 1 – 6 yrs. | Opening: 10
Role Purpose:
The main task includes but is not limited to the following:
1. 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.
2. 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.
3. 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.
4. KYC/CDD procedures on Individual and Corporate Membership
Relationship Officer
Location: Abu Dhabi, Dubai, Sharjah – United Arab Emirates
Experience: 1 – 6 yrs. | Opening: 20
Role Purpose:Â To identify the new corporate customers in the market by conducting research, and identify opportunities for greater profits through corporate remittances.
How to Apply for Al Ansari Exchange Careers?
Please apply for Al Ansari Exchange Jobs from the above list. Click on the above Job title related to your designation. You will redirect to the official Al Ansari Exchange Careers site.
