Basic Job Responsibilities:
- Compliance Assistant
- Money Laundering Reporting Officer
- KYC & Compliance Due Diligence
Minimum and Maximum Requirements:
- Bachelor’s degree in business administration
- Proficient in MS word, Excel and PowerPoint
- Minimum 1-2 years in the same role
- KYC and Compliance awareness (gold or banking domain) preferred relevant experience
Job Type: Full-time
Salary: AED3,000.00 - AED4,000.00 per month
Ability to commute/relocate:
- Dubai: Reliably commute or planning to relocate before starting work (Required)
Education:
- Bachelor's (Preferred)
Experience:
- KYC & Compliance awareness (gold or banking domain): 1 year (Required)
