Corporate Receptionist and Office Administrator

21 hours ago


London, Greater London, United Kingdom Al Fardan Exchange L.L.C Full time

Job Title: Corporate Receptionist and Office Administrator

Salary: $60,000 - $80,000 per annum (based on location)

Company Overview:

Al Fardan Exchange L.L.C is a leading financial services company that provides a wide range of products and services to its customers. As a corporate receptionist and office administrator, you will play a crucial role in ensuring the smooth operation of our offices.

Key Responsibilities:

We are seeking a highly organized and detail-oriented individual to join our team as a corporate receptionist and office administrator. The successful candidate will be responsible for coordinating with branches and departments to gather data, arrange required forms, and submit fraud cases and counterfeit currency cases to the central bank through STR/SAR. You will also assist in reporting fraud and counterfeit currency cases to BSD as instructed by the reporting head, maintain and update the Fraud Incident and Counterfeit Reporting registers, report fraud cases to the FIU through the STR system and maintain the tracer, and report counterfeit currency cases to the UAEFTS system.

In addition, you will support monitoring of Alfa Pay and Western Union online transactions followed by decision-making, monitor online activities for in-house services such as ALFA Pay and Afex Cards, and maintain databases and registers for regulatory reporting, archiving, and retrieval as needed.

Requirements:

To be successful in this role, you should have excellent communication and interpersonal skills, be able to work well under pressure, and have a strong attention to detail. You should also be proficient in Microsoft Office and have experience in fraud prevention and risk management.

Benefits:

We offer a competitive salary, comprehensive benefits package, and opportunities for career growth and development.

Others:

This is an exciting opportunity for a motivated and results-driven individual to join our team and contribute to our success.



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