Compliance Officer cum Accountant
About This Role
We are seeking a highly experienced Compliance Officer cum Accountant with a strong background in Gold trading / precious metals industry within the UAE.
The ideal candidate must have solid Gold Trading Compliance Experience with accounting expertise, and hands-on experience with UAE gold trade regulations.
For Compliance:
- Candidate should have good experience as a compliance officer in Gold Trading business and updated with all compliance regulations and ensure compliance with UAE gold trading regulations.
- Deal with all DGD and non DGD Refinaries to onboard with them.
- Prepare and Maintain KYC documentation for customers and suppliers
- Do screening on Software for Customers and Suppliers
- Ensure compliance with UAE AML/CFT regulations.
For Accounting (Mid level):
- Manage full accounting cycle from A to Z
- Coordinate with Tax Advisors and auditors for external/internal audits
For Admin:
- Coordinate with Security companies for deliveries.
- Dubai Customs documentation and clearing
For Trading (Added Value);
- Manage hedging entries and metal account reconciliation
- Deal with Local Customers for local transactions
Job Type: Full-time
Pay: From AED5,000.00 per month
Work Location: In person
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