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Compliance Officer cum Accountant

Sigma Electromechanical Trading L.L.C.Dubai, UAE1 months agofulltimeAED 5,000/month
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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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