Posted a month ago
Compliance Officer
BADEN BPO & SOFTWARE LLCCompliance Officer
Perks & benefits
AccommodationHealth InsuranceTransportation
Requirements
Bachelor's Degree, 3-4 years AML & CFT experience, Analytical thinking
Skills
AMLCompliance
About the role
Responsibilities
- Manage and implement AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) policies
- Ensure compliance with regulatory standards for luxury jewellery operations
- Maintain the highest standards of integrity and operational compliance
- Conduct analytical reviews to identify and mitigate potential compliance risks
Requirements
- Bachelor's Degree in a relevant field
- 3–4 years of professional experience in AML & CFT policies
- Strong analytical thinking and problem-solving skills
- Proficiency in English and Hindi
Benefits
- Accommodation provided
- Food provided
- Laundry services
- Health and Life Insurance
- Transportation
About the Company
Kanz Jewels is one of Dubai’s leading luxury jewellery brands, built on a foundation of trust, excellence, and timeless craftsmanship.
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BADEN BPO & SOFTWARE LLC · Dubai
