Arabic Speaker

3 weeks ago


sharjah, United Arab Emirates TASC Outsourcing Full time
Rhea RaiMENA Recruitment Specialist | Connecting Top Talent With Opportunities Worldwide | Expert in Cross-cultural Talent Acquisition and International…Job Title : Arabic Speaker - Compliance OfficerType : OutsourcingContract : 6 Months-ExtendableSalary : 6000 AEDManage court orders and governmental authorities’ requests. This includes receiving requests, checking courtorders, name searching, processing the requests and follow-up to direct all court orders to the checker.Timely reporting to concerned parties on relevant operational risk, fraud, AML and other related issues accurately and efficiently.Timely reporting to Central Bank for all Customer Information Requests and Commercial Building Reporting.Ease Experts assigned by the courts job by coordinating with other departments and providing them with all requested documentation.RegardsTASC Recruitment Team
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