1. Compliance Analyst Position
As a Compliance Analyst, you will be responsible for ensuring that Ahalia Exchange adheres to regulatory guidelines and legal requirements. This role is vital to maintaining the integrity of the company’s operations. The ideal candidate should be skilled in GoAML, SAR/STR investigation, and regulatory reporting. Additional responsibilities include:
- Managing compliance training portfolios.
- Conducting forensic analysis and monitoring of HNI and PEP customers.
- Providing support for transaction monitoring and sanctions screening.
- Assisting in drafting and updating compliance manuals, policies, and procedures.
Candidates should have a strong background in financial compliance, with a good understanding of regulatory frameworks. This position requires keen attention to detail, as you will be instrumental in ensuring the company's adherence to international and local standards.
2. Customer Relations Executive Position
The Customer Relations Executive role is perfect for someone who is customer-oriented and has a passion for delivering excellent service. This position is open to all nationalities, offering an inclusive and welcoming work environment. The key qualifications for this role include:
- A minimum educational qualification of 10 + 2 to a Bachelor’s Degree.
- Proficiency in Microsoft Office applications.
- The ability to work flexible shifts and potentially relocate.
- Strong communication skills, both verbal and written, in English.
This position is designed for individuals who excel in customer communication, ensuring that every client interaction is handled with professionalism and efficiency. If you're someone who thrives in a fast-paced environment, this role could be a great fit for you.
Why Choose Ahalia Exchange?
With over 20 years of experience in the financial sector, Ahalia Exchange has a track record of delivering high-quality services to customers across the UAE. Known for its reliable currency exchange, remittance, and other financial services, the company has built a strong reputation for excellence. By joining Ahalia Exchange, you will be part of an organization that not only leads the market but also invests in the growth and success of its employees.
How to Apply
If you believe you have the qualifications and enthusiasm to join the Ahalia Exchange team, don’t hesitate to apply. Interested candidates should send their CVs to hr@ahaliaexchange.com with the job designation in the subject line. Please note that only shortlisted candidates will be contacted for further interviews. This is an excellent opportunity to advance your career with a market leader, so be sure to apply promptly.
Take the Next Step
Don’t let this opportunity pass by. Whether you are a seasoned professional in compliance or have the skills to excel in customer relations, Ahalia Exchange is the perfect place to showcase your talents and grow your career. With a competitive salary, a supportive work environment, and opportunities for career development, Ahalia Exchange is ready to welcome dedicated individuals to their expanding team.
Why Join Ahalia Exchange?
Ahalia Exchange offers a dynamic and supportive working environment where employees are encouraged to grow and develop their skills. The company places a strong emphasis on career progression, providing ample opportunities for personal and professional development. Joining this organization means becoming part of a team that values excellence, integrity, and customer satisfaction
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Interested candidates are invited to submit their resumes to hr@ahaliaexchange.com with the designation in the subject line. Only shortlisted candidates will be contacted for further interviews.
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