UAE Compliance Officer: AML/KYC, Risk & Audit

Ashokaglobal; United Arab Emirates; On-site; AED 45,000 - 78,000; Full time

Job summary

Ashoka Global DMCC is seeking a dedicated Compliance Officer to ensure our operations meet UAE regulatory requirements. The role focuses on AML/FT policy, KYC reviews, and risk mitigation across client onboarding and ongoing monitoring.

The ideal candidate has a Bachelor’s degree in law or related field and 2+ years of UAE compliance experience, with strong analytical skills and a collaborative mindset. This position offers a stable, full-time role in Dubai with competitive monthly compensation.

Qualifications

• Bachelor’s degree in law, finance, business management, or related field.
• 2+ years of experience in risk management or compliance roles in UAE.
• Superior attention to detail to identify risky practices and errors.
• Collaborative mindset and openness to team input.
• Strong analytical skills to interpret complex documents and policies.

Responsibilities

• Manage and update AML/FT compliance policy.
• Conduct thorough KYC checks on new clients including document verification.
• Perform KYC screening using a screening software for sanctions and UBOs.
• Review client applications for completeness and accuracy.
• Determine compliance metrics and track them.
• Verify and review legal documents and metal agreements.
• Audit procedures and identify risks; respond with action plans.
• Educate employees on latest regulations and processes.
• Submit DPMS and STR reports via GOAML portal.

Skills

2+ years UAE experience

KYC & AML compliance

Attention to detail

Collaborative

Analytical skills

Self-motivated

Education

Bachelor's degree in law, finance, business management

Job description

Ashoka Global DMCC is seeking a dedicated Compliance Officer to ensure our operations meet UAE regulatory requirements. The role focuses on AML/FT policy, KYC reviews, and risk mitigation across client onboarding and ongoing monitoring.

The ideal candidate has a Bachelor’s degree in law or related field and 2+ years of UAE compliance experience, with strong analytical skills and a collaborative mindset. This position offers a stable, full-time role in Dubai with competitive monthly compensation.