AML, KYC / Banking Operations

4,000 - 5,999 درهم في الشهر

دبي, الإمارات

دوام كامل

2 - 5 سنوات

ماجستير

تفاصيل الوظيفة

MANU MOHAN Dubai, UAE LinkedIn: linkedin.com/in/manu-mohan-9b9958225 Dear Hiring Manager, I am writing to express my interest in an AML, KYC, or Banking Operations position within your organization. I have four years of UAE experience in banking operations, remittance services, AML/CFT compliance, customer onboarding, and transaction monitoring at Federal Exchange. In my current role, I conduct KYC verification and customer due diligence (CDD), process remittance and foreign exchange transactions, monitor transactions for AML red flags, maintain compliance documentation, support corporate onboarding, and perform daily reconciliations while ensuring compliance with UAE regulatory requirements. Previously, I worked as an Accountant at ICON Accounting Services, where I managed accounts payable and receivable, performed bank reconciliations, maintained financial records, and assisted with audit and financial reporting activities. This experience strengthened my analytical skills, attention to detail, and understanding of financial controls. I hold a Master of Commerce (Finance) and have completed professional training in AML & CFT, Trade-Based Money Laundering (TBML), Fraud Prevention, and Counterfeit Detection. I am proficient in Microsoft Excel, Word, and Outlook, and I am committed to maintaining the highest standards of accuracy, integrity, and regulatory compliance. I am eager to contribute my experience in AML, KYC, and banking operations to your organization while continuing to develop my career in financial crime compliance and banking. I would welcome the opportunity to discuss how my skills and experience can add value to your team. Thank you for your time and consideration. I look forward to hearing from you. Yours sincerely, Manu Mohan

اللغات

كل الخيارات

الجنسية

كل الخيارات

منطقة

دبي, الإمارات

عرض الخريطة