A
Al Ansari Wallet
Compliance Executive
Skills
Compliance
13 days ago
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Important information
Contract type:
Permanent
Location:
Ontario, Canada
Work mode:
Onsite
Published on:
11 October 2026
What they need
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.
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