Assistant Compliance Officer (KYC, AML, CFT, REVIEW, ONBOARDING, DUE DILIGENCE, SCREENING)
Al Ghurair Exchange is ‘one of the major exchange houses in the UAE’, thanks to its experienced staff and management team. Al Ghurair Exchange is considered one of the best exchange houses in industry. Each individual brings diverse background and specialized disciplines to deliver the one thing that our customers wants most; ‘Satisfaction’. We at Al Ghurair Exchange understand the needs of customers which is our driving force to work day and night to bring smiles on the faces of our customers. Located at Prime Location across all Emirates in United Arab Emirates. We know that our customers always have immediate service requirements. We apply Information Technology with human touch to serve the needs of our customers. Maintaining trust in the money business is more important than ever in today’s business environment. Al Ghurair Exchange strives to conduct the business in a manner reflecting commitment to high ethical standards, institutional integrity and sound corporate governance. We continually explore, create and adopt new innovations to keep our services ahead of the competition. We are continuously expanding our banking and business partners’ network all over the world.