Compliance Officer - United Arab Emirates

Kanz Jewels

3 - 5 Years
2 Openings
42000 - 48000 AED /Yr
Posted today
Online interview
United Arab Emirates

Key Skills

Compliance Audit Compliance AML Analyst AML Executive

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Job Description

minimum educational qualification bachelor's degree

minimum 3 to 4 years of proven experience in aml & cft policies

legal and moral integrity

good understanding of the relevant laws and regulations

confidence in handling data

analytical thinking and ability

good communication skills in english and hindi

Experience
3 - 5 Years
No. of Openings
2
Education
B.Com
Role
Compliance Officer
Industry Type
FMCG / Retail / Food / Beverages
Gender
[ Male / Female ]
Job Country
United Arab Emirates
Type of Job
Full Time
Work Location Type
Work from Office

About Kanz Jewels

At Kanz Jewels, we blend timeless elegance with modern sophistication, creating exquisite pieces that celebrate lifes special moments. Our rich heritage and commitment to quality ensure that every jewel tells a story.

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