Real Estate Credit & Compliance Specialist
Uniestate Properties
Ras Al Khaimah
On-site
AED 120,000 - 150,000
Full time
Job summary
A real estate company in Ras al-Khaimah is seeking a qualified finance professional to handle credit checking and compliance related to property sales and rentals. The role requires expertise in financial processes and customer management, as well as a bachelor’s or master’s degree in finance or accounting. The ideal candidate should have over 3 years of experience in credit checking and compliance, especially within the real estate sector.
Qualifications
- 3+ years of experience in credit checking and/or compliance, preferably in the real estate sector.
 
Responsibilities
- Acquire and maintain expertise in Uniestate's business.
 - Evaluate a potential customer’s credit status and set appropriate limits.
 - Prepare credit risk reports for potential buyers and renters.
 - Maintain compliance register and provide information for AML audits.
 
Skills
 Real estate sales and customer management
 Credit checking and reporting
 Anti Money Laundering (AML) and central bank / regulator’s requirements
Education
 Bachelor’s or master’s degree in finance or accounting
A real estate company in Ras al-Khaimah is seeking a qualified finance professional to handle credit checking and compliance related to property sales and rentals. The role requires expertise in financial processes and customer management, as well as a bachelor’s or master’s degree in finance or accounting. The ideal candidate should have over 3 years of experience in credit checking and compliance, especially within the real estate sector.