Assistant Consultant – AML

Finanshels · Kozhikode

PayPay not listed

WhereKozhikodeKerala

TypeFull time

Posted16 Oct14 days ago, via Adzuna

Kaam checked

No fee, deposit or pay-to-apply signs

Good spoken and written English expected

Day work

No vehicle or licence needed

About this job

Job Description We are seeking a motivated and detail-oriented Assistant Consultant – AML to support the development, implementation, and enhancement of Anti-Money Laundering (AML) frameworks for DNFBP clients in the UAE. The role involves assisting in compliance assessments, preparing regulatory documentation, conducting risk assessments, and supporting clients in adhering to UAE AML/CFT regulations. Key Responsibilities Client Support & Advisory Assist in onboarding DNFBP clients and understa…

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