AKW Consultants

Key Responsbilities : Understand the UAE and international laws with respect to Anti Money Laundering Understand how regulatory requirements impact different categories of businesses Assist in the preparation of AML compliance policy of clients Assist in the preparation of Client…

1. Transfer Pricing Compliance Assist clients in meeting local transfer pricing requirements Perform benchmarking studies on various industries Preparing OECD compliant three tier documentation reports Liaise and collaborate with profesonals within the Deloitte network in delivering regional engagements 2. Transfer…

b'Key Responsibilities: Oversee the recruitment, hiring process and onboarding process Provide orientation for new employees by providing information packets, reviewing company policies, gathering withholding and other payroll information, explaining benefit programs, and obtaining signatures for documents. Maintain human resources records…

Key Responsbilities : Understand the UAE and international laws with respect to Anti Money LaunderingUnderstand how regulatory requirements impact different categories of businessesAssist in the preparation of AML compliance policy of clientsAssist in the preparation of Client Due Diligence Program…