Job Description

Compliance Officer (Male)

Kanz Jewels

Job ID: 631681

03 Jul 2026

Job ID: 631681

03 Jul 2026

Job Location

Dubai, United Arab Emirates

Experience

3 to 4 years

Qualification Level

Graduate; MBA / Management Post Graduates; CA / CS / CFA / All Professional Finance Degrees

Job Function

Banking / Financial Services
Lawyers / Legal Advisors

Skillset

understanding of relevant laws and regulations

Preferred Jobseekers

Jobseekers from any country

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Compliance Officer (Male)

Job Location : Dubai, UAE

Requirements:

• Bachelor’s degree.
• 3–4 years of proven experience in AML & CFT policies.
• Good understanding of relevant laws and regulations.
• Strong analytical skills and ability to handle confidential data.
• High level of legal and moral integrity.
• Good communication skills in English and Hindi.

Benefits:

• Employment visa
• Accommodation
• Transportation
• Food
• Laundry

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