Compliance Officer

Aureus Enterprises FZCO
salaryNew

AED 2,000 - 3,999 per month

location_new

Jumeirah Lake Towers (JLT), Dubai, UAE

commitment

Full Time

experienceNew

1-2 Years

qualification

Bachelors Degree

default-company-logo

Posted 21 hours ago

Job Details
Ensure compliance with company policies and applicable regulations.

Conduct KYC, due diligence, and onboarding reviews.

Monitor and maintain compliance records and documentation.

Assist with regulatory reporting and audit requirements.

Identify compliance risks and recommend corrective actions.

Support the implementation of compliance policies and procedures.
Language
English, Other
Nationality
Any
Company Size
11-50
Benefits
As per UAE law
Dubai
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