Risk Compliance Officer

We’re Hiring: Compliance Executive – AML & KYCQualification: Company Secretary (CS) with AML certification and relevant experienceReports To: Manager – Risk & ComplianceWe are looking for a detail-oriented Compliance Executive to support our AML, KYC, risk, and regulatory compliance activities.Key ResponsibilitiesScreen all new clients and maintain their records in the AML/KYC system.Add and update existing client information in the system.Regularly check clients against applicable sanctions lists.Assess client risk and take appropriate steps to manage identified risks.Conduct AML training sessions for employees.Prepare semi-annual MLRO reports for senior management.Draft, update, and implement company policies in line with applicable UAE laws and regulations, including AML, Labour Law, Data Protection, and Risk Management.Respond to regulatory surveys, queries, inspections, and information requests.Keep employees informed about important legal and regulatory updates.Review internal processes to ensure compliance with AML regulations and company policies.Recommend improvements based on regulatory changes and compliance best practices.Preferred Skills & ExperienceStrong attention to detail.Good knowledge of relevant UAE laws and AML requirements.Ability to work effectively as part of a team.Strong communication and documentation skills.Previous exposure to the audit, accounting, or tax services industry would be an advantage.How to ApplyPlease send your CV to compliance@mbkauditing.com and mention your:Expected SalaryNotice Period / Earliest Joining Date