Compliance Agent – Japanese Or Malaysian Speaker
Dubai, United Arab Emirates
Job Description
A leading international company based in Dubai is seeking a highly detail-oriented and responsible Compliance Agent to join our growing team. The ideal candidate will ensure that the company's operations and client interactions remain fully compliant with internal policies, industry standards, and applicable regulations.
Key Responsibilities:
- Conduct regular reviews of client documentation and communication to ensure compliance with internal and external policies
- Monitor and report suspicious activities or behaviors in line with company protocols
- Ensure that KYC (Know Your Customer) procedures are followed
- Collaborate with other departments (such as Sales, Support, and Legal) to ensure consistent application of compliance policies
- Assist with audits and regulatory reporting when required
- Stay updated on international compliance trends and requirements relevant to the company's operations
Skills Required
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Job Detail
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Job IdJD2034222
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned