Send me Jobs like this
Experience
1 - 5 Years
Monthly Salary
AED 4,000 - 6,000 ($1,081 - $1,621)
Job Location
Education
Bachelor of Commerce(Commerce), Master of Commerce(Commerce)
Nationality
Indian
Gender
Male
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Accounting Responsibilities
Handle full-cycle accounting, including bookkeeping, reconciliations, journal entries, and financial reporting.
Prepare monthly and annual financial statements in compliance with IFRS and UAE accounting standards.
Manage accounts payable, receivable, petty cash, and payroll. Oversee VAT filing and compliance as per UAE FTA guidelines.
Support external audits and coordinate with auditors and financial institutions.
Monitor inventory valuation and bullion transaction records for accuracy and control.
AML / Compliance Responsibilities Develop, implement, and maintain AML/CFT policies and procedures as per UAE Ministry of Economy guidelines for DNFBPs. Conduct customer due diligence (CDD), enhanced due diligence (EDD), and risk assessments for bullion trading clients. Monitor transactions for suspicious patterns and prepare Suspicious Transaction Reports (STRs) via the goAML portal. Ensure compliance with all regulatory requirements related to gold and precious metals trading. Maintain proper KYC documentation and transaction records as required by the MOE and UAE Central Bank. Liaise with regulatory authorities during inspections or audits. Provide AML/CFT training and awareness sessions for employees. Stay updated on new AML/CFT regulations, sanctions, and industry compliance standards.
Desired Candidate Profile
Bachelor’s degree in Accounting, Finance, or related field (Master’s degree or professional certifications preferred).
Professional qualifications such as CA / ACCA / CPA / CMA / CAMS or equivalent will be an advantage.
Minimum 3–5 years of experience in accounting and AML compliance, preferably in bullion, jewelry, or commodities trading.
Strong knowledge of UAE AML/CFT laws, MOE DNFBP requirements, and goAML system reporting.
Familiarity with accounting software (e.g., Tally or ERP systems).
Excellent analytical, organizational, and communication skills. High ethical standards, attention to detail, and ability to handle sensitive information confidentially.
Employment Type
- Full Time
Company Industry
Keywords
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
ICON GOLD JEWELLERY TRADING LLC
We are traders of non manufactured precious metals like gold bullion, silver.