Compliance Executive Job Al Madam Sharjah UAE/Dubai,Finance & Banking

Location: Al Madam

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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