Position Overview
Salary: AED 7,000/month (AED 7,500 after successful probation)
Key Responsibilities - Monitor and ensure compliance with AML, KYC, and regulatory requirements.
- Conduct customer due diligence and risk assessments.
- Review transactions and identify potential compliance risks.
- Maintain compliance records and prepare reports.
- Support regulatory audits and internal reviews.
- Stay updated on UAE compliance regulations and industry standards.
Requirements - Minimum 3 years of Compliance experience
- At least 1 year of UAE Compliance experience (Mandatory)
- Strong knowledge of AML, KYC, and Regulatory Compliance
- Age below 35 years
- One of the following certifications is mandatory:
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