Job Description

Compliance Duties:

Monitor and ensure adherence to relevant laws, regulations, and internal policies (AML, CFT, ESR, FATCA, etc.). Conduct due diligence and background screening (KYC/EDD) for clients, vendors, and partners. Maintain up-to-date compliance records and documentation for audits and inspections. Assist in the development and implementation of internal compliance policies and procedures. Liaise with regulatory bodies and submit necessary filings and reports. Provide compliance training and awareness to internal staff.

Operations Duties:

Support day-to-day business operations including data management, documentation, and internal coordination. Assist in client onboarding and ensure all legal and operational requirements are met. Maintain and update client records, contracts, and internal systems. Handle correspondence with clients, partners, and service providers. Coordinate across departments to ensure efficient process execution and timely task completion. Prepare operational reports and assist in internal project follow-ups.

Requirements:

Bachelor's degree in Law, Business Administration, Finance, or a related field. 2-4 years of experience in compliance, operations, or a similar dual-role position. Strong knowledge of UAE regulatory framework and compliance obligations. Familiarity with AML, KYC, ESR, and FATCA procedures. Excellent organizational and multitasking skills. Strong communication and interpersonal abilities. Proficiency in Microsoft Office and compliance-related platforms/tools.

Preferred:

Experience in corporate services, financial institutions, or professional services firms. Knowledge of CRM systems and document management tools. Certification in Compliance, Risk Management, or AML is a plus.
Job Types: Full-time, Permanent

Pay: From AED3,000.00 per month

Experience:

* Compliance Officer: 1 year (Preferred)