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UWallet - AML Officer at Umniah

Amman, Amman, Jordan -

Full Time

Start Date

Immediate

Expiry Date

27 Jun, 26

Salary

0.0

Posted On

29 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Verification, KYC, Time management, Work under pressure, English language, Computer skills, Microsoft office

Industry

Telecommunications

Description

Job Purpose: Responsible for preparing reports on suspicious operations according to the data available and the information obtained on the client's activity and adhering to the recommendations of the local and international supervisory and regulatory authorities and best practices. Responsibility: 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 Requirements: Education: bachelor’s degree in Business Administration or any related field Work Experience : a minimum of 1 – 3 years in related field Certifications: CAMS certifications is plus Knowledge & Skills: Knowledge of - Good knowledge of Verification & KYC function - Good knowledge of mobile financial services industry, products, processes and procedures - Good knowledge of legal requirements and controls international laws & regulations Skills In: - Time management - Work under pressure - Excellent command of English language both speaking and writing - Good command of computer skills (Microsoft office)

Responsibilities

The officer is responsible for preparing reports on suspicious operations based on client data and regulatory recommendations, and for verifying due diligence procedures for new and existing customers.