Remittance Clerk jobs in Dubai are crucial within the financial services and fintech sector. Al Ansari Exchange is seeking detail-oriented professionals experienced in international money transfer services, foreign exchange (forex) transactions, AML compliance procedures, KYC verification processes, and digital payment processing systems. Candidates with expertise in currency exchange operations, risk management frameworks, customer service in banking environments, and regulatory compliance under UAE financial authorities will play a key role in ensuring secure and efficient remittance services.
A. POSITION PURPOSE:
To accurately perform all remittance transactions and other service transactions for the customers.
B. ESSENTIAL FUNCTIONS AND BASIC DUTIES:
• Provides fast and excellent customer service to the customers in a professional manner, following the SGOT Rule (Smile – Greet – Offer – Thank).
• Adhere to AML (Anti-Money Laundering) rules, policies, and procedures at all times.
• Collect and file all transaction supporting documents according to company’s uniform filing system and AML policies; arrange for document transfer to the warehouse.
• Resolve customer complaints, independently, wherever possible
• Read, understand, and comply with all announcements from the Head Office or Admin Office.
• Forward technical support requests to the Admin Office.
• Maintain cleanliness of the counter, drawers, tables, and workplace according to office guidelines.
• Answer telephone calls and provide transfer rates/information as required.
•Identify and cultivate potential customer relationships and business opportunities.
• Provide necessary information to Head Office, Administration office or various company departments.
• Promote and cross-sell new products and services to customers.
• Communicate training needs to the Branch Manager and participate in training programs.
• Perform adhoc assignments as delegated by immediate supervisors.
C.WHAT WE ARE LOOKING FOR:
• Bachelor’s Degree holder.
• Minimum two years of experience in cash handling and customer service
• Excellent English communication skills
• Ability to work flexible shifts and at various locations across the UAE
• Capability to work effectively under pressure.
A role as a Remittance Clerk at Al Ansari Exchange in Dubai offers exposure to advanced fintech payment platforms, forex trading systems, anti-money laundering (AML) software, and compliance monitoring tools.
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