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Amman

    AML Officer- UWallet - Amman, الأردن - Umniah

    Umniah
    Umniah Amman, الأردن

    تم العثور عليها في: DrJobEn JO A2 - منذ 6 أيام

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    وصف
    • Verify due diligence procedures for new customers and existing customers, and for KYC (Know Your Customer) information.
    • Monitor clients' financial operations and compare them with the customer's due diligence information and the extent to which it is consistent with the size and nature of their activity and conduct appropriate investigations regarding extraordinary transactions.
    • Follow-up on high-risk clients' records, and report to manager any suspicious activities.
    • Archive correspondence, circulars, and records of the department.
    • Perform any other duties or responsibilities assigned by the management falling within the job role's scope of work.
  • Umniah

    Back Office Team Leader- UWallet

    تم العثور عليها في: DrJobEn JO A2 - منذ يومين

    Umniah Amman, الأردن

    Excellent knowledge of Fintech industry, products, and services. · Excellent knowledge of problem solving techniques, agent utilization tools & techniques, customer care channels, customer care applications, lead generation and referral. · Excellent knowledge of customer care pro ...

  • Umniah

    Creative Content Writer

    تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

    Umniah Amman, الأردن

    About the job · Job Brief: · Responsible for supporting in creating, editing, and maintaining Umniah's content strategy and editorial plan for both offline and online content, producing high quality content in cooperation with internal stakeholders and external partners, working ...