Personal Assistant (pa) – With Aml Knowledge

Dubai, DU, AE, United Arab Emirates

Job Description

Job Requirements:

Bachelor's degree in Business Administration, Finance, Law, or related field. 2-4 years proven experience as a PA / Executive Assistant, preferably in the

finance, banking, or real estate sector

. Strong knowledge of

AML (Anti-Money Laundering) regulations

and compliance procedures. Familiarity with KYC (Know Your Customer) and due diligence processes. Excellent organizational, multitasking, and time management skills. Strong communication skills (English required, Arabic is a plus). Proficiency in MS Office (Word, Excel, PowerPoint) and report preparation.
Key Responsibilities:

Provide full PA support to senior management, including scheduling, correspondence, and meeting coordination. Assist in preparing and reviewing documents to ensure compliance with AML regulations. Support compliance team with KYC checks, documentation, and regulatory requirements. Maintain confidential records and ensure proper filing of sensitive documents. Coordinate with internal departments and external stakeholders on compliance-related matters.
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Job Detail

  • Job Id
    JD1992827
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    45008.0 56991.0 USD
  • Employment Status
    Permanent
  • Job Location
    Dubai, DU, AE, United Arab Emirates
  • Education
    Not mentioned