Job closed
Ref: NP563-57
Job description / Role
We are currently hiring a Compliance Officer to join our team. Within the role, you will be responsible for conducting customer due diligence, background checks, risk assessments, as well as reviewing and validating various corporate documents. Working closely with the department head Compliance Officer shall oversee compliance procedures and provide periodic updates in relation to UAE AML laws, advice on risk management and prepare reports to authorities and senior management as appropriate.
Requirements
Requirements:
- Bachelor’s degree in business, Law or Administration
- Minimum two years of Compliance experience
- Proven hands-on experience
- Proactive & analytical thinker
- Ethical & principled
- Thorough researcher capable to follow leads
- Brilliant oral and written communication skills
- Highly analytical with strong attention to detail
- Bilingual (advantage)
- Organized and calm
What we offer:
- Very diverse workforce from all around the globe
- Working in a prestigious area of Dubai
- Career Growth
- Trainings
About the Company
SFM Corporate Services is specialized in Company Formation and Administration. With offices in Geneva, the Seychelles, Hong Kong and Dubai, SFM is a world’s market leader in the Corporate Services Industry.