AML Officer- UWallet

About UWallet :

UWallet is a leading mobile payments service provider established back in 2014 with extensive background in mobile payments technologies, and a clear vision toward leading the Jordanian e-wallet services under the control and supervision of the Central Bank of Jordan.

UWallet is standing for a robust consortium of diversified partnerships of banking institutes, mobile network operator, and Payment Service Provider resulting to an integrated collaborative ecosystem furnished to serve our clients with the best and most convenient services. UWallet is the brand of e-wallet service that can be easily activated on mobile devices, offering our clients a wide spectrum of convenient secure ways to execute local and international monetary transactions in few seconds, anytime, and anywhere.

Job purpose:

Responsible for preparing reports on suspicious operations according to the data available and the information obtained on the client's activity and adhering to the recommendations of the local and international supervisory and regulatory authorities and best practices.

Responsibility:

• Verify due diligence procedures for new customers and existing customers, and for KYC (Know Your Customer) information.
• Monitor clients' financial operations and compare them with the customer's due diligence information and the extent to which it is consistent with the size and nature of their activity and conduct appropriate investigations regarding extraordinary transactions.
• Follow-up on high-risk clients' records, and report to manager any suspicious activities.
• Archive correspondence, circulars, and records of the department.
• Perform any other duties or responsibilities assigned by the management falling within the job role’s scope of work.