Aml Consultant

**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),...

Accounting Associate for Accounts & VAT consultancy firm in Dubai - Accounting entries in different accounting softwares as per client requirement - Preparation of financial statements - VAT registration & return filing - MIS preparation for clients - AML compliance reporting - Coordinating for audits **Job Types**: Full-time, Permanent **Salary**:...

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...

**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:...

**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...

Our aim at Waystone is simple: to enable our clients to navigate the complex regulatory environment with confidence. At Waystone, we have brought together the experience, the expertise and the global reach to give you the certainty you need to address the ever-changing regulatory world. Qualifications and Experience: An Associate must have a minimum of...

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...

Educated up to a minimum ofBachelor’s/ Master’s Degree in Law, LegalAffairs, Risk, Compliance, Controls, or theequivalent.Should possess relevantqualification such as ICA/ SCCE/ ACAMS/CFEWith at least 2-8 years of work experiencein Regulatory & Compliance, Legal Affairs, Forensicspreferably from a consulting firm or in any public or privateinstitutions....

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 SummaryWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Knight Frank. The successful candidate will be responsible for analysing and reviewing Non-Disclosure Agreements (NDAs) and brokerage transaction agreements, providing advice on contractual issues, legal matters, and potential risks related to consultancy...

**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...

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...

Professional Services Consultant About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions...