Send me Jobs like this
Experience
0 - 1 Year
Monthly Salary
AED 1,500 - 2,200 ($406 - $595)
Job Location
Sharjah(Al Majaz) - United Arab Emirates (UAE)
Education
Bachelor of Commerce, Bachelor of Business Administration, Any Graduation
Nationality
Indian
Gender
Male
Benefits
Accomodation, Medical Insurance, Visa, Transportation, Paid Leaves
Vacancy
2 Vacancies
Job Description
Roles & Responsibilities
* 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
Note: Candidates should apply only if they are comfortable with and accept the offered salary.
Employment Type
- Full Time
Company Industry
- Gold
- Gems & Jewellery
Department / Functional Area
- Administration
Keywords
- Handle KYC/KYB Onboarding & Verification
- Monitor Transactions For AML Red Flags
- Maintain Compliance Records & Documentation
- Support Audits And Regulatory Requirements
Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com
SAAKETH GOLD AND JEWELLERY L.L.C
Gold Bullion Trading Company
Umesh Singh - Hr Head
Gold Souq Dubai,, Dubai, United Arab Emirates (UAE)
Similar Jobs
KYC Analyst
Confidential Company
- 2 - 8 Years
- Dubai - United Arab Emirates (UAE)
AML Analyst
MBC Management Consultancies
- 3 - 7 Years
- Dubai - United Arab Emirates (UAE)
Tile Mason
Truverapro General Maintenance llc spc
- 0 - 4 Years
- Abu Dhabi , Dubai - United Arab Emirates (UAE)
Compliance Officer
Confidential Company
- 3 - 8 Years
- Dubai - United Arab Emirates (UAE)
Officer - Due Delligence
Confidential Company
- 5 - 8 Years
- Dubai - United Arab Emirates (UAE)