Job Summary: Main responsibility is KYC Analyst which includes• Collection and analysis of basic identity information a "Customer Identification Program" or CIP.• Name matching against lists of known parties (such as PEP or "Politically Exposed Person" )• Determination of the customer's risk in terms of propensity to commit money laundering, terrorist finance, or identity theft• Fulfill the requirements ‘Know Your Customer’ (KYC) activities, strengthen due diligence and conform to domestic and international anti-money laundering (AML) regulations to reduce fraud losses and protect business reputation in the global marketplace.Works with due diligence software’s such as Lexis Nexis, Sanctions check and Thomson Reuters Accelus---------------------------------------------------------------------------------------------------------

Job Summary:• Developing itinerary, handling inquiries and recommending suggestions to enquiries from Head Quarters in Germany. • Booking and confirming route, carriers, limo service, hotels, desert tours etc.• Promoting travel by selling tour packages and special events. • Ensuring the delivery of quality service in the travel agency and branch operations. ------------------------------------------------------------------------------------------------------------

Job Summary:• Planning and charting inbound tour packages to corporate clients, group travel and travel agents. • Preparing travel package by charting itinerary, airline-hotel-limo bookings, visas and related documents, emergency resources and insurance options.• Liaising and ensuring the delivery of quality service to clients and branch operations. --------------------------------------------------------------------------------------------------------------