Job Responsibilities:1. Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD):Conduct thorough CDD and EDD processes for new and existing clients to ensure compliance with regulatory requirements.2. KYC Remediation Process:Review and update KYC profiles to meet current regulatory standards and internal policies.Rectify any discrepancies found in customer documentation and KYC information.3. Risk Assessment:Assess and classify customers based on their risk… Show more Job Responsibilities:1. Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD):Conduct thorough CDD and EDD processes for new and existing clients to ensure compliance with regulatory requirements.2. KYC Remediation Process:Review and update KYC profiles to meet current regulatory standards and internal policies.Rectify any discrepancies found in customer documentation and KYC information.3. Risk Assessment:Assess and classify customers based on their risk profiles using KYC data and supporting documentation.4. Compliance with AML Regulations:Ensure compliance with Anti-Money Laundering (AML) regulations, FATCA, and other relevant legal frameworks.5. Ongoing Monitoring:Continuously monitor high-risk accounts to identify and escalate any suspicious activities to the relevant departments.6. Data Management and Record Keeping:Maintain accurate and updated KYC records in the bank’s system, ensuring adherence to data retention policies.7. Collaboration with Other Departments:Work closely with the Compliance, Risk, and Legal teams to resolve KYC-related issues and ensure timely remediation.8. Reporting and Escalation:Prepare and submit detailed reports on KYC remediation activities to senior management and regulatory bodies when necessary.9. Customer Interaction:Liaise with clients to gather necessary KYC documents and resolve discrepancies related to their profiles.10. Regulatory Updates:Stay up to date with evolving regulations and industry standards related to KYC and AML to ensure compliance. Show less

Handle MT5 Administrator and Onboarding And KYC process:1.Onboarding Specialist: Ensuring Seamless Client Integration for Supreme FX Broking.2.KYC Process Expert: Maintaining Compliance in Forex Brokerage.3.Streamlining Forex Client Onboarding for Optimal Trading Experience.4. Effective KYC Management for Risk Mitigation in FX Broking.5.Customer Due Diligence (CDD) in Forex Brokerage: A Specialist’s Role.6.Onboarding Solutions for High-Volume Forex Traders.7.KYC… Show more Handle MT5 Administrator and Onboarding And KYC process:1.Onboarding Specialist: Ensuring Seamless Client Integration for Supreme FX Broking.2.KYC Process Expert: Maintaining Compliance in Forex Brokerage.3.Streamlining Forex Client Onboarding for Optimal Trading Experience.4. Effective KYC Management for Risk Mitigation in FX Broking.5.Customer Due Diligence (CDD) in Forex Brokerage: A Specialist’s Role.6.Onboarding Solutions for High-Volume Forex Traders.7.KYC Compliance and Regulatory Adherence in Forex Broking.8.Client Onboarding Excellence in the Forex Trading Industry.9.Ensuring Secure and Efficient Forex Account Openings.10.Building Trust with Robust KYC Practices in Forex Brokerage. Show less

Reporting to the Marketing Manager. BD portfolio for the group with special focus towardsInitiate new product development in conjunction with the market demands.Handling all the KYC Operational activities.Cordinating with AML compliance and Finance team.Assisting to sell WPS and corporate remittances.Guiding the CBUAE laws and regulations.Expanding business for country wise corridor as per the locations.Calculating stock and share by deep… Show more Reporting to the Marketing Manager. BD portfolio for the group with special focus towardsInitiate new product development in conjunction with the market demands.Handling all the KYC Operational activities.Cordinating with AML compliance and Finance team.Assisting to sell WPS and corporate remittances.Guiding the CBUAE laws and regulations.Expanding business for country wise corridor as per the locations.Calculating stock and share by deep serve for the new market.Develop and maintain strategies to exploit opportunities delivering income through new client acquisition, alliance development etc.Conduct periodical market research and implement proper strategy for the organization. Show less

Cash Management and Collected Cash report to Bank

Assigned responsibilities of making calls to customers to advertise banking. Building and maintaining effective relationship with customers. Meeting Door to Door for close the sales Pitch. Making outbound leads follow-up calls to potential and existing customers. Generated sales idea and execute sales strategies and handle banking sales. Engage and educate customers on product usage. Responsible for Daily/monthly sales target. Preparing sales report… Show more Assigned responsibilities of making calls to customers to advertise banking. Building and maintaining effective relationship with customers. Meeting Door to Door for close the sales Pitch. Making outbound leads follow-up calls to potential and existing customers. Generated sales idea and execute sales strategies and handle banking sales. Engage and educate customers on product usage. Responsible for Daily/monthly sales target. Preparing sales report and attending sales meeting. Show less

 Handle all types of Purchase & sales billing in ERP Tally. Maintain daily MIS Report. Up to date Bank Reconciliation Monthly taking Physical Stock, Prepare Stock Valuation & Commercial Review.  Verification & Accuracy of Payroll Sheet. Disbursement of Wages to off Role Staff. Reconcile Monthly attendance of off role staff and security Manpower.

 Payroll Processing- Attendance tracking, Process Salaries. Leave Adjustment, Salary Calculation, Loans & Advance Tracking & Adjustment. Prepare Clients Service Billing & Up to date Bank Reconciliation Statement.