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وظائف شاغرة للعمل لدى شركة أمنية للإتصالات.


مطلوب للعمل لدى شركة أمنية للإتصالات. 

وظائف شاغرة لدى شركة أمنية 


تبحث شركة أمنية للإتصالات عن توفر شاغر :

AML Officer


Job Purpose :


The job holder is exercising reasonable effort in 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.


وظائف مميزة للعمل لدى شركة زين الأردن للإتصالات.

2. The job entails exposure to:


Verify due diligence procedures for new customers and existing customers, and for "Know Your Customer" information.

Conducting a periodic review of the "Know Your Customer" records to ensure that they are complete and comply with the instructions and circulars of the Central Bank.

Maintaining continuous contact with clients to update the client's file continuously.

Working on the systems used by the company to control or reduce the risks of money laundering and terrorist financing.

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 his activity and conduct appropriate investigations regarding extraordinary transactions.

Follow-up of high-risk clients' records, reporting suspicious activities.

Receive information and reports directly from employees about unusual or suspected operations related to money laundering or terrorist financing, examine them and take the appropriate decision regarding notifying or saving the anti-money laundering unit.

Notifying the unit immediately upon detection of operations suspected of being linked to money laundering or terrorist financing.

Keeping tabs on developments in the systems, practices and techniques of money laundering and terrorist financing, and updating indicators related to combating money laundering and terrorist financing.


وظائف شاغرة لدى شركة أورانج و من كلا الجنسين و براتب وعمولات يصل إلى 650 دينار .


Requirements:

Education: Bachelor Degree in Business Administration or any related field


Work Experience: a minimum of 1 - 3 years in related field


Knowledge Of:


Mobile Financial Services Industry

Legal requirements and controls

International laws & regulations

Industry products, processes and procedures

Office management

Administrative tasks. 


وظائف شاغرة لدى شركة زين.


Skills In:

Risk Management

Organization Governance

Process Management

Excellent command of English language speaking and writing

Well versed in Microsoft Office applications namely Word, Outlook, PowerPoint and Excel Good command of MS Office


مستوى الأقدمية

مساعد

نوع الوظيفة

دوام كامل

المهام الوظيفية

أعمال تجارية عامة

المجالات

الاتصالات


للتقديم من هنا.





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