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.