Compliance Officer

Aureus Enterprises FZCO
salaryNew

Negotiable

location_new

Jumeirah Village Circle (JVC), Dubai, UAE

commitment

Contract

experienceNew

1-2 Years

qualification

N/A

default-company-logo

Posted 17 days ago

Job Details
We are looking for a responsible Compliance Officer to ensure that our company complies with all regulatory requirements and internal policies. The candidate will monitor compliance procedures, review documentation, and support AML/KYC processes.

Responsibilities:

Ensure compliance with applicable laws and regulations
Review and verify client KYC documents
Monitor AML and compliance procedures
Maintain compliance records and reports
Identify potential compliance risks
Assist management with regulatory requirements
Language
English
Nationality
Filipino
Company Size
1-10
UAE
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