Rahul Raj Varakott, Cams, Cami Email & Phone Number

United Arab Emirates

Dubai, United Arab Emirates

Core functions include Transactions Surveillance, Document Screening, Customer Analysis, GRC Analysis, KYC Verification for Individual and Corporate On-Boarding, Suspicious Activity Reporting, Manage and Respond timely to the Enquiries, Training, UAT/ Application Testing, Ensure Implementation and Supervision of Requlatory Requirements at the Branch Level.

Sharjah, United Arab Emirates

• Provide the customers with the best service, which includes assisting them in the purchase/ sale of foreign currency. Key duties and responsibilities as a branch FC Cashier includes,
• Assisting the walk-in customers with purchase and sale of foreign currencies, with market competitive exchange rates
• Cash acceptance and payments against transactions processed in the branch
• Know the customer's requirements and suggest the appropriate products.
• Dealing with the branches of UAE Exchange within UAE for foreign currencies.
• Maintain a good rapport with the corporate and retail customers and update the rates of the foreign currency on a regular basis.

Sharjah, United Arab Emirates

Giving best service to the valued customers, which includes attending the walk-in customers, provide them the necessary requisites to associate with UAE Exchange, assist them to comply with the AML policies and do the transaction with ease.