Description : Business Operations Specialist. Company : Halan - حالا. Location : القاهرة
We are seeking Business Operations Specialists to join us now!
Key Responisbilities:
• Handle the Anti-Money Laundering (AML) and Counter-Terrorist Financing (AML/CTF) program in the company.
• Manage the local and global trade sanctions screening program for all business internal customers.
• Handle all the screening cases within the agreed service level.
• Handle all the tickets that are received from the retail to avoid any delay in the screening process.
• Daily rechecking on the customer base to provide smooth card activation process.
Key Requirements:
• Bachelor degree in Business Administration or any related field.
• 0-1 year experience in the same field.
• Good English.
In the recruitment process, legitimate companies never withdraw fees from candidates. If there are companies that attract interview fees, tests, ticket reservations, etc. it is better to avoid it because there are indications of fraud.