Officer - Cfe Operations (Uae National)

6 months ago

Dubai, United Arab Emirates Al Rostamani International Exchange LLC Full time

Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group has grown steadfastly with the guiding principles of Commitment, Care & Vision, alongside a strong sense of active involvement in the community. We are a well-diversified group, with a key presence in industries such as General Trading, Automobiles and Heavy Equipment, Travel, Foreign Exchange, Financial Services, Property Management, Construction, Infrastructure Development and Information Technology Services. Our Group employs approximately 2000 people from 41 different nationalities, which contributes to our multicultural and multi-national environment.

Al Rostamani International Exchange is a leader in providing currency exchange and international remittance services in the UAE. It is an ISO 9001:2000 certified company having a wide range of products and services catering to all income groups for both nationals and expatriates.

**Job Purpose**:
To perform the responsibilities of the CFE Operations, support the Central Operations to ensure assigned operations are effectively and efficiently performed. To process transactions as per customer request which includes Remittances, Cash, Cheques and other financial transactions in accordance with the guidelines provided by the Company with accuracy and efficiency. To ensure that the transactions and documentation process is in line with both the internal and regulatory compliance requirements.

**Responsibilities**:

- Process Customer On boarding as per the procedure, and capture details accurately in the Core system.
- File and retain documents for Customers on boarded at Central Operations
- Process Remittances, permissible transactions and other relevant files and tasks in a timely manner, and accurately as per Customer instruction without any errors, mismatch of data and duplication or deletion
- Process approved Refunds within the agreed TAT, and ensure all Special Deals are utilized in a timely manner without any pending Deals except without approval of Dealing Room
- Exercise due diligence in processes related to customer transactions to ensure risk mitigation and adherence to relevant AML procedures and KYC initiatives
- Maintenance records relevant to the Customer On boarding, Transactional processing, supporting documents such as ID copies, Invoice copies and so on as per internal and regulatory requirements
- Provide excellent Customer Service is provided to internal Customers, as well as to external Customers dealing with the department
- Maintain excellent working relationship with all Business TeaM/Functions such as Sales, Relationship team and other Departments to address service issues
- Adhere to all applicable internal policies and regulatory requirements related to CFE Operations, including data integrity and transactional due diligence
- Assist in preparation of Reports required for monitoring daily tasks and activities of the Department
- Escalate issues and areas of risks to the Department Head and Management Team members as necessary
- Complete assigned processes related to CFE Operations accurately and in a timely manner

**Job Requirements**:
**Qualifications**
- Bachelor’s Degree Holder or High School Graduate with at least 2 years relevant experience

**Experience**
- Previous exposure to large volume of cash handling is an added advantage

**Knowledge & Skills**
- Good interpersonal skills
- Good communication skills
- Customer service oriented
- Good quantitative skills
- Analytical and methodical approach

At Al Rostamani Group, we seek talented people who work hard to achieve great things. We consider not only your skills and experience, but also your passion for the role, your desire to learn and how well you align with our core values of care, commitment and vision. If this position represents an opportunity you wish to pursue, we invite you to apply.

  • Uae National: IT Officer

    2 months ago

    Dubai, United Arab Emirates Scholars International AcademyDubai Sharjah Border, UAE Full time

    **Scholars International Academy** Dubai Sharjah Border, UAE New Quick apply **Salary**: Competitive **Job type**: Full Time, Fixed Term **Start date**: January 2025 or earlier 31 October 2024 **Job overview**: We are seeking an IT Officer for our school. This position is reserved for a UAE National, in accordance with the UAE's Emiratisation...

  • Fresh Gradutes

    6 months ago

    Dubai, United Arab Emirates NATIONAL GENERAL INSURANCE CO (PSC) Full time

    **Title: Emirati Talents (UAE National)** - We are Hiring UAE Nationals (Fresh Graduates) for permanent roles in our Claims, Underwriting, Finance, Compliance, Legal, IT, and Customer Service Departments._ - Locations: Dubai, Abu Dhabi, Sharjah_ **Responsibilities**: Learn technical business functions and contribute to the organization. Business support in...

  • Fresh Gradutes

    5 months ago

    Dubai, United Arab Emirates NATIONAL GENERAL INSURANCE CO (PSC) Full time

    **Title: Emirati Talents (UAE National)** - We are Hiring UAE Nationals (Fresh Graduates) for permanent roles in our Claims, Underwriting, Finance, Compliance, Legal, IT, and Customer Service Departments._ - Locations: Dubai, Abu Dhabi, Sharjah_ **Responsibilities**: Learn technical business functions and contribute to the organization. Business support in...

  • Procurement Officer

    5 months ago

    Dubai, United Arab Emirates Connect Resources Full time

    A leading FMCG company in the UAE, is seeking a highly motivated and organized Emirati Procurement officer to join our dynamic team. This position plays a crucial role in supporting day-to-day operations and ensuring smooth administrative processes. Position: Procurement Officer Location: Dubai **Salary**: :AED 12,000 DOJ: Immediate **Salary**:...

  • Uae National: HR Officer

    2 months ago

    Dubai, United Arab Emirates Scholars International AcademyDubai Sharjah Border, UAE Full time

    **Scholars International Academy** Dubai Sharjah Border, UAE New Quick apply **Salary**: Competitive **Job type**: Full Time, Fixed Term **Start date**: January 2025 or earlier 31 October 2024 **Job overview**: We are seeking a HR Officer for our school. This position is reserved for a UAE National, in accordance with the UAE's Emiratisation...

  • Office Coordinator

    5 months ago

    Dubai, United Arab Emirates SGS Full time

    Company Description We are SGS - the world’s leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 98,000 employees operate a network of 2,650 offices and laboratories, working together to enable a better, safer and more interconnected world. **Job Description**: -...

  • Hse Officer(Uae Nationals)

    3 months ago

    Dubai, United Arab Emirates NexaXpert Full time

    We are looking for a HSE officer(UAE Nationals ONLY) for a client of ours in Dubai Investment Park. Only applicants with UAE family book(Emirati) will be considered as this is as part of the Emiratization drive! Salary budget:AED 8000/- to AED 10,000/ - Pay: AED8,000.00 - AED10,000.00 per month Application Question(s): - Are you a UAE National with...

  • Collection Officer

    5 months ago

    Dubai, United Arab Emirates AL YOUSUF LLC Full time

    we are looking for uae national with family book for the collection officer role - debt collection **Salary**: Up to AED10,000.00 per month

  • Uae National Fresher

    3 months ago

    Dubai, United Arab Emirates AGRAM HR Full time

    **Job Title**: Office Administrator (Emirati Nationals Only) **Location**: Dubai, UAE **About the Role**: We are seeking enthusiastic Emirati nationals who are recent graduates to join our Client as Office Administrators. This is an excellent opportunity for freshers to start their professional career in a dynamic and supportive environment. **Key...

  • Administrative Officer

    3 weeks ago

    Dubai, United Arab Emirates Building Contracting Company Full time

    **Job Opportunity: Local Emirati Female for Administrative Position** Building Contracting LLC is seeking a motivated and detail-oriented Local Emirati female for an **Administrative position**. Join our dynamic team and contribute to our success in the construction industry. **Position Details**: - **Job Title**: Administrative Assistant - **Work...

  • Office Admin-uae National

    5 months ago

    Dubai, United Arab Emirates DT Full time

    **URGENT HIRING..!** Position**:Office Admin-UAE NATIONAL** Location: Deira, Dubai **Salary**: to be discussed during the interview Immediate Joiner Ability to commute/relocate: - Dubai: Reliably commute or planning to relocate before starting work (required)

  • Operations Supervisor

    6 months ago

    Dubai, United Arab Emirates Parsons Full time

    **Operations Supervisor (UAE National)** **Dubai, UAE** Parsons is looking for an amazingly talented **ITS **Operations Supervisor **to join our team! In this role, you will get to supervise, monitor, and operate Traffic Management Center (TMC) Systems and related activities to ensure smooth traffic flow within the road network of the Emirate of Dubai...

  • Operations Supervisor

    5 months ago

    Dubai, United Arab Emirates Parsons Full time

    **Operations Supervisor (UAE National)** **Dubai, UAE** Parsons is looking for an amazingly talented **ITS **Operations **Supervisor to **join our team! In this role, you will get to monitor, and operate Traffic Management Center (TMC) Systems and related activities to ensure smooth traffic flow within the road network of the Emirate of Dubai contributing...

  • Receptionist- UAE National

    5 months ago

    Dubai, United Arab Emirates Skyview Real Estate Brokers LLC Full time

    Sky View Real Estate is looking for a Receptionist role ( UAE National only). Freshers UAE Nationals can also apply. Duties and Responsibilities: Answer telephone calls and take messages or forward calls Schedule and confirm appointments and maintain calendars Greet and welcome customers, clients, and other visitors Check visitors in and direct or...

  • Office Administrator

    6 months ago

    Dubai, United Arab Emirates Cigalah Drugstore LLC Full time

    We are looking for a dedicated Office Administrator (UAE National) in our warehouse in Dubai. **Job Description**: - Provides office support to either an individual or team and is vital for the smooth running of a business. - Telephone calls, word processing, creating spreadsheets and presentations, and filing. - Manage data in spreadsheets and reports. -...

  • Office Administrator-uae National

    6 months ago

    Dubai, United Arab Emirates DT Full time

    **Urgent Hiring...!!** **Position: Office Administrator** **Location: Al Khabaisi, Deira Dubai** **Salary: to be discussed during the interview** **Language: English & Arabic** **Required: UAE NATIONAL** **Family Book: Must** **Qualification: with 1-2 yrs work experience/ High School/Freshers are welcome.** **Joining date: Immediately** **Job...

  • Uae Nationals

    6 months ago

    Dubai, United Arab Emirates NATIONAL GENERAL INSURANCE CO (PSC) Full time

    _We are Hiring UAE Nationals (Fresh Graduates) in permanent critical roles in our Branch coordination (Receptionist), IT, Claims & Underwriting in Medical and General Insurance, Finance, and Customer Service Departments._ - We have vacancies in Dubai, Sharjah, and Abu Dhabi_ **Education**: High School or Fresh Graduates any Bachelors' Degree. English...

  • Administration Officer

    7 months ago

    Dubai, United Arab Emirates Savills Middle East Full time

    **Join Our Emiratization Campaign!** Are you a UAE National seeking an exciting opportunity to launch or advance your career in a global company? Look no further! Savills Middle East is on the lookout for passionate individuals to join our dynamic business. Savills Middle East is a leading player in the international real estate sector, offering a diverse...

  • Office Administrator

    2 months ago

    Dubai, United Arab Emirates COYA Restaurant & Pisco Bar Full time

    **Your New Company**: COYA is a worldwide renowned luxury lifestyle hospitality brand with venues in London; Mayfair and City, Paris, Monaco, Mykonos, Dubai, Abu-Dhabi, Doha, Riyadh, Barcelona & Marbella. Born from the spirit of an adventure, COYA celebrates Latin American culture through delicious Peruvian food, innovative cocktails, music, art and...

  • Operations Executive(Uae National)

    5 months ago

    Dubai, United Arab Emirates Global Career Heights (GCH) Full time

    Greetings!! We are GCH Human Resource currently hiring for one of our reputed leading Company in Dubai Location Designation: Operations Executive Experience: 1 to 2 years UAE National only **Requirements**: - Excellent Communications. - Fresh Graduates. - Should be available in UAE. **Salary**: AED10,000.00 - AED15,000.00 per month Application...