Hiring for Compliance Officer

Job Description

Key Responsibilities

• Monitor and ensure compliance with AML, KYC, and regulatory requirements.

• Conduct customer due diligence and risk assessments.

• Review transactions and identify potential compliance risks.

• Maintain compliance records and prepare reports.

• Support regulatory audits and internal reviews.

• Stay updated on UAE compliance regulations and industry standards.

• Salary: AED 7,000/month (AED 7,500 after successful probation)

Requirements

• Minimum 3 years of Compliance experience

• At least 1 year of UAE Compliance experience (Mandatory)

• Strong knowledge of AML, KYC, and Regulatory Compliance

• Age below 35 years

• One of the following certifications is mandatory:

  • CAMS

  • GO-AKS

  • IKYCA

  • C2KO

To Apply

Please share your updated CV along with:

• Current Salary

• Expected Salary

• Notice Period

• Current Location