naukri
COMPLIANCE OFFICER (Male)
AL Kanz Jewellery LLC
Dubai, UAE
Full Time
Mid
Onsite
Yesterday
AMLCFT PoliciesStatutory ComplianceRegulatory ComplianceData HandlingAnalytical Thinking
Free
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AMLCFT PoliciesStatutory Compliance
About the Role
Minimum Educational Qualification Bachelor's degree Minimum 3 to 4 years of proven experience in AML & CFT Policies Legal and moral Integrity Experience in statutory and regulat.
Key Skills for This Role
AMLCFT PoliciesStatutory ComplianceRegulatory ComplianceData HandlingAnalytical Thinking
Responsibilities
- Ensure compliance with AML & CFT policies
- Handle statutory and regulatory compliance matters
- Analyze data and ensure integrity in compliance processes
Requirements
- Minimum Educational Qualification Bachelor's degree
- Minimum 3 to 4 years of proven experience in AML & CFT Policies
- Legal and moral Integrity
- Experience in statutory and regulatory compliance
- Confidence in handling data
- Analytical thinking and ability
- Good Communication skills in English and Hindi
Full Job Posting
Requirements
- Minimum Educational Qualification Bachelor's degree
- Minimum 3 to 4 years of proven experience in AML & CFT Policies
- Legal and moral Integrity
- Experience in statutory and regulatory compliance
- Confidence in handling data
- Analytical thinking and ability
- Good Communication skills in English and Hindi
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