Aml Consultant

**Job Summary**: We seek an experienced AML Consultant & Tax Executive to provide advisory services in Anti-Money Laundering (AML) and Tax, ensuring UAE regulatory compliance. **Key Responsibilities**: 1. Advise clients on AML, VAT, and Corporate Tax, ensuring UAE regulatory compliance. 2. Conduct risk assessments, develop AML policies, and monitor...

Welcome to **haus & haus**, a leading Dubai real estate agency with over 10 years of experience and a passion for unlocking opportunities. Thanks to our collaborative environment and client-focused mindset, we have become one of Dubai’s leading real estate groups trusted by thousands of clients and partners - with over 360 employees including Property...

A leading Wealth Management Consultancy and Corporate Services Provider seeking a highly experienced and skilled Compliance & AML Officer to join the team. As a Compliance & AML Officer, you will play a crucial role in ensuring compliance with regulatory requirements and mitigating the risk of money laundering and financial crimes. **Responsibilities**: -...

**FREE RECRUITMENT**: **Experience**: atleast 5 years core experience IN AML/COMPLIANCE with large sized organisation - **Educational requirements**:Bachelors in Law, AML, Compliance, Intl relations, etc + either of CAMS, CGSS, CFE, ICA. - **Experience: Atlease** 5-6 years of relevant UAE experience in compliance function, inspection (onsite & Offsite),...

KYC & CDD Consultant - Managed Services **JOB DESCRIPTION - KYC & CDD Consultant (MANAGED SERVICES)** **Job Details** **Title: Consultant / Sr. Consultant** **Location: KPMG LG One Central, Dubai office** **Job Purpose** The resource will provide compliance expertise and end to end oversight / accountability to Managed Services clients and should have...

**Responsibilities**: Support the Department Head and the Compliance Manger with compliance and legal related matters. Assist with client onboarding, anti-money laundering, sanctions and financial crime matters. Assist with adherence to all relevant regulatory requirements, group norms, reporting and training. Assist with maintaining the Compliance...

**Key Responsibilities**: - Accounting Entries: Perform accounting entries in different accounting software as per client requirements. - Financial Statements: Prepare accurate and timely financial statements. - VAT & CT Registrations and Return Filings: Handle VAT and Corporate Tax (CT) registrations and ensure timely filing of returns. - MIS Preparation:...

Job Purpose: - AML Transaction Monitoring is necessary to identify and protect the Bank from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the Bank’s AML Transaction Monitoring function, in this role the individual will be responsible for conducting a variety of tasks such...

**Key Responsibilities**: - Develop, implement, and maintain effective AML/CTF policies, procedures, and controls in compliance with applicable laws, regulations, and industry standards. - Monitor compliance with AML/CTF laws, regulations, and internal policies, conducting regular reviews and assessments to identify potential risks and areas for...

For over 20 years, Waystone has been at the cutting edge of specialist services for the asset management industry - partnering with institutional investors, investment funds and asset managers. We work with our clients to help build, support and protect investment structures and strategies worldwide. Our success depends upon our ability to attract and...

**About Us**: TWS Legal Consultants is an established law firm in Dubai offering advice on Wills & Estate Inheritance, Family & Divorce Law, Property Conveyancing, UAE Residency, Litigation, Corporate & Company Incorporation in the UAE. As a Compliance / MLRO in Dubai, you will assume a critical role in ensuring the organization's adherence to anti-money...

**Roles and Responsibilities: - ** - Detect transactions relating to any crime. - The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the AML/CFT framework in line with the regulatory requirements and the ML/TF risks faced by the entity. - The Compliance officer must review...

Hiring for KYC Team Leader - Dubai Position: KYC Team Leader - **Salary**: Up to AED 13,500 Location: Dubai, UAE (Permanent ) Relocation: Permanent Are the travelling and accommodation costs : Yes - reimbursement Experience: 6 to 10 years Mandatory Certifications : Mandatory GO-AKS KYC Certification or CKYCA from ACAMS or any globally recognized...

Biz Easy is looking for a Business Consultant. The ideal person can be an experienced and well organized Sales & Business Development professional. The objective of the role is to win new clients for the company, providing premium consulting services and help the business move forward. The role entails a base salary plus future growth prospects as a...

ZEMYD CAREERS We are seeking a young dynamic Trainer - Compliance & Retail Banking to join our team ZEMYD Consultancy, the premier provider of expert financial consulting services to work in client sites (bank/Insurance) in UAE. As a Trainer, you will play a vital role in equipping employees with the knowledge and skills needed to maintain the highest...

**Job Summary**: The Leasing Consultant is responsible for assisting in the leasing and marketing operations of the property. This role involves meeting potential tenants, showcasing available units, ensuring tenant satisfaction, and effectively handling all leasing-related activities. The Leasing Consultant will work closely with the Property Manager to...

**Overview**: The Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal and regulatory standards within the organization. This role involves reviewing and advising on legal agreements, managing compliance programs, and providing support for Customer Due Diligence (CDD) and Anti-Money Laundering (AML) activities. The...

_**We are seeking a dynamic Business Consultant to drive success in our rapidly growing office in the Corporate Services industry.**_ **Key Role** As a Business Consultant you play a vital part in growing and retaining our client base, meeting sales targets, and ensuring team success. **Responsibilities**: - Identify new business opportunities and drive...

As a Business Consultant, you will play a vital role in assisting entrepreneurs and companies in establishing their businesses by providing comprehensive guidance, advice, and support throughout the setup process. You will work closely with clients to navigate legal, regulatory, financial, and operational aspects, ensuring a smooth and successful business...

For over 20 years, Waystone has been at the cutting edge of specialist services for the asset management industry - partnering with institutional investors, investment funds and asset managers. We work with our clients to help build, support and protect investment structures and strategies worldwide. Our success depends upon our ability to attract and...