Job Description

Ashoka Global DMCC

is seeking a dedicated and detail-oriented Compliance Officer to ensure our operations align with legal and regulatory requirements. The ideal candidate will establish, implement, and monitor effective compliance programs while fostering a culture of ethical conduct.

Key Responsibilities:

Manage and maintain updated AML/FT compliance policy. Conduct thorough KYC checks on new clients to verify identities, including document verification and KYC forms data entry and public domain research Perform KYC screening checks over a screening software designed for identifying sanctioned entities and their UBOs and negative media hits. Review and assess client applications and ensure all required information is accurate and complete Determine compliance metrics and establish a system for tracking them. Verify Metal agreements and legal documents. Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks. Create and manage effective action plans responding to audit discoveries and the identified gaps. Ensure all employees are informed and aware about the latest regulations and processes Submission of the DPMS and STR reports over the GOAML portal.

Qualifications & Skills:

Bachelor's degree in law, finance, business management, or a related field 2+ years prior experience in risk management or compliance roles in UAE Superior attention to detail in order to identify and correct risky practices. Possess a collaborative personality and be open to suggestions from team members. Excellent analytical skills and ability to accurately interpret complex documents and policies. Self-motivated and teamwork player.

Requirements:

2 + years of Compliance experience in the UAE Must have, or be willing to obtain, a compliance certification.
Job Types: Full-time, Permanent

Pay: AED4,000.00 - AED8,000.00 per month

Experience:

* Compliance: 2 years (Required)