Compliance Officer - United Arab Emirates

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

  Graduate (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