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Flying Colour Business Setup Services LLC Hiring for ESR/AML/UBO Expert Job at Dubai Full Time

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Job Responsibilities

  • Develop and implement an effective legal compliance program for our clients
  • Create sound internal controls and monitor adherence to them
  • Proactively conduct AML Registrations, ESR submission, UBO registrations.
  • Evaluate business activities (e.g. investments) to assess compliance risk
  • Collaborate with external auditors and HR when needed
  • Set plans to manage a crisis or compliance violation
  • Educate and train employees on regulations and industry practices
  • Address employee concerns or questions on legal compliance.

Candidate Requirements

  • Good Communication skill
  • Minimum 1 year of UAE experience is mandatory
  • Graduate in B.com/ Post Graduate or CAMS certified

Job Types: Full-time, Permanent

Salary: AED7,000.00 – AED8,000.00 per month

Job Overview

  • ID: 6583
  • Date Posted:
  • Location:
  • Job Title: Flying Colour Business Setup Services LLC Hiring for ESR/AML/UBO Expert Job at Dubai
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