AML Compliance Officer Needed at GCC Exchange

AML Compliance Officer

AML Compliance Officer Needed at GCC Exchange The Job: AML Compliance Officer GCC Exchange is a fast-growing money transfer and foreign exchange brand for individuals and businesses having its presence in four continents such as Europe, Africa, Oceania and Asia besides the flagship entity in the UAE. Job Description Carry out the compliance function of the […]

Read More AML Compliance Officer Needed at GCC Exchange
December 26, 2018

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AML Compliance Officer wanted at GCC Exchange

AML Compliance Officer wanted at GCC Exchange The Job: AML Compliance Officer Job Description Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law Administration of compliance monitoring and compliance on-boarding functions including KYC and Customer Due Diligence Receive Internal Suspicious Transaction Reports […]

Read More AML Compliance Officer wanted at GCC Exchange
November 9, 2018

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Branch Managers Opportunity at GCC Exchange

AML Compliance Officer

Branch Managers Opportunity at GCC Exchange The Branch Managers is supervising the performanceof Head Teller , Cashiers and Branch Service Representatives (BSR), to ensure optimum productivity and high quality service to customers, so as to achieve the goals of the branch. Responsible of monitoring overall branch performance, like (target v/s achievement, staff allocation & productivity, […]

Read More Branch Managers Opportunity at GCC Exchange
July 11, 2017

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