Divine Trading DMCC

Business manager to run operations and compliance for a precious metals trading company. Job requires to manage the office and other staffs and take care of the purchase/sale and full logistics operations. Minimum 5 years experience. Job Type: Full time

Key Responsibilities: Manage and maintain updated AML/FT compliance policy. Conduct thorough KYC checks on new clients to verify identities, including document verification and KYC forms data entry and public domain research Perform KYC screening checks over screening software designed for…