Compliance Executive
Listed on 2026-02-28
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Finance & Banking
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IT/Tech
Bachelor of Laws (LLB), Bachelor of Commerce, Bachelor of Business Administration, Any Graduation
Nationality
Indian
Male
Accomodation, Medical Insurance, Visa, Transportation, Paid Leaves
Vacancy
Job Description
Handle KYC/KYB onboarding & verification Monitor transactions for AML red flags Maintain compliance records & documentation Support audits and regulatory requirements
Desired Candidate Profile
Experience in KYC / AML / Compliance Knowledge of UAE compliance norms preferred Strong attention to detail Immediate joiners preferred
- Handle KYC/KYB Onboarding & Verification
- Monitor Transactions For AML Red Flags
- Maintain Compliance Records & Documentation
- Support Audits And Regulatory Requirements
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Gold Souq Dubai Dubai, United Arab Emirates (UAE)
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