linkedin
Hiring for Compliance Officer
AGZIT
, UAE
Full Time
Mid
Onsite
AED 7,000/month / month
AMLKYCRegulatory ComplianceCustomer Due DiligenceRisk AssessmentTransaction Monitoring
Free
Job Fit Check
Base Career helps you apply smarter for this job.
?%
Ready to ScanKey skills for this role
AMLKYCRegulatory Compliance
About the Role
AGZIT is hiring a Compliance Officer in Dubai to ensure AML, KYC, and regulatory compliance. The role involves customer due diligence, transaction monitoring, and supporting audits.
Key Skills for This Role
AMLKYCRegulatory ComplianceCustomer Due DiligenceRisk AssessmentTransaction Monitoring
Responsibilities
- Monitor and ensure compliance with AML, KYC, and regulatory requirements
- Conduct customer due diligence and risk assessments
- Review transactions and identify potential compliance risks
- Maintain compliance records and prepare reports
- Support regulatory audits and internal reviews
- Stay updated on UAE compliance regulations and industry standards
Requirements
- Minimum 3 years of Compliance experience
- At least 1 year of UAE Compliance experience (Mandatory)
- Strong knowledge of AML, KYC, and Regulatory Compliance
- One of the following certifications: CAMS, GO AKS, IKYCA, or C2KO
- Age below 35 years
Full Job Posting
Job Description
- Key Responsibilities: Monitor and ensure compliance with AML, KYC, and regulatory requirements.
- Conduct customer due diligence and risk assessments.
- Review transactions and identify potential compliance risks.
- Maintain compliance records and prepare reports.
- Support regulatory audits and internal reviews.
- Stay updated on UAE compliance regulations and industry standards.
- Salary: AED 7,000/month (AED 7,500 after successful probation)
Requirements
- Minimum 3 years of Compliance experience
- At least 1 year of UAE Compliance experience (Mandatory)
- Strong knowledge of AML, KYC, and Regulatory Compliance
- Age below 35 years
- One of the following certifications is mandatory: CAMS, GO AKS, IKYCA, C2KO
To Apply
- Please Share Your Updated CV Along With: Current Salary, Expected Salary, Notice Period, Current Location
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career