Remittance Clerk (Al Ansari Exchange)

Job Overview

Al Ansari Exchange is seeking highly accurate, compliance-focused Remittance Clerks to manage high-volume financial operations across our UAE branch network. You will be responsible for executing international money transfers, processing rapid currency exchanges, and strictly enforcing Central Bank KYC and AML regulations at the frontline counter.

What You Actually Need (Requirements):

Bachelor’s Degree in Commerce, Finance, or a related field.1-3 years of proven cash-handling experience in a bank or exchange house.

Exceptional numerical accuracy and high-speed data entry skills.

Bilingual fluency (English mandatory; Arabic, Hindi, Tagalog, or Malayalam preferred).

Deep understanding of UAE Central Bank AML and KYC regulatory frameworks.

Your Daily Reality (Responsibilities):

Processing rapid global remittances and foreign exchange transactions with 100% accuracy.

Verifying customer identification and ensuring full regulatory compliance on all transfers.

Balancing physical cash tills against the digital system daily with zero discrepancies.

Cross-selling digital financial products and TravelCards to meet monthly branch revenue targets.