AML/KYC Compliance Specialist — UAE

Ashoka Global; Dubai; On-site; AED 45,000 - 78,000; Full time

Job summary

Ashoka Global DMCC is seeking a dedicated Compliance Executive to ensure our operations meet regulatory requirements. The role requires establishing, implementing, and monitoring compliance programs and policies.

Responsibilities include maintaining AML/FT policy, performing KYC checks, using screening software, auditing for gaps, and reporting via GOAML. Degree in law/finance/business and UAE experience are expected.

Qualifications

• Bachelor's degree in law, finance, business management, or a related field.
• 2+ years prior experience in risk management or compliance roles in UAE.
• Must have, or be willing to obtain, a compliance certification.
• Excellent analytical skills and ability to interpret complex documents and policies.

Responsibilities

• Manage and maintain updated AML/FT compliance policy.
• Conduct thorough KYC checks on new clients and verify identities.
• Perform KYC screening checks using screening software for sanctions and UBOs.
• Review client applications for completeness and accuracy.
• Determine compliance metrics and set up tracking system.
• Verify legal documents and metal agreements.
• Audit procedures to identify weaknesses or risks and create action plans.
• Educate employees on latest regulations and processes.
• Submit DPMS and STR reports via the GOAML portal.

Skills

KYC checks

AML compliance

Regulatory reporting

Risk assessment

Analytical skills

Attention to detail

Teamwork

Communication

Education

Bachelor's degree in law/finance/business

Tools

GOAML

KYC software

Job description

Ashoka Global DMCC is seeking a dedicated Compliance Executive to ensure our operations meet regulatory requirements. The role requires establishing, implementing, and monitoring compliance programs and policies.

Responsibilities include maintaining AML/FT policy, performing KYC checks, using screening software, auditing for gaps, and reporting via GOAML. Degree in law/finance/business and UAE experience are expected.