| Resume alert | Resumes 1 - 2 of 2 |
Head teller, branch & cash operations
Al Ain, Abu Dhabi, United Arab Emirates
... Checking Ensuring Ensuring Ensuring (Co-ensure b) KYC/ordination Applications AML…) that Fund and withdrawal/that that of the full all the Document all for technical cash all all for customers’ all daily and and check transfer/of Branch Bank ... - 2023 Oct 15
... Checking Ensuring Ensuring Ensuring (Co-ensure b) KYC/ordination Applications AML…) that Fund and withdrawal/that that of the full all the Document all for technical cash all all for customers’ all daily and and check transfer/of Branch Bank ... - 2023 Oct 15
Foreign currency looking for a long term career in finance department
Al Ain, Abu Dhabi Emirate, United Arab Emirates
... Comply with AML rules and regulations for each and every transaction. Checked all currencies to detect any counterfeit if any exist. Verify customer identification, signature information. Manage deposits, withdrawals, transfers and check cashing. ... - 2020 Feb 18
... Comply with AML rules and regulations for each and every transaction. Checked all currencies to detect any counterfeit if any exist. Verify customer identification, signature information. Manage deposits, withdrawals, transfers and check cashing. ... - 2020 Feb 18