ADS International Auditors LLC
Website:
adsauditors.com
Job details:
Job description
ADS Management Tax Consultancy LLC is seeking a proactive and detail-oriented AML Compliance Executive to support UAE-based compliance operations. The role involves working closely with UAE clients across various sectors to ensure adherence to UAE Anti-Money Laundering (AML) regulations and compliance standards. This position is based at our Kochi office (Work From Office).
Key Responsibilities:
- Manage goAML registration and reporting requirements.
- Develop and implement the AML policy framework for UAE compliance.
- Conduct KYC, KYB, CDD, and EDD checks.
- Perform sanction screening and negative media searches .
- Handle RFI (Requests for Information) and act as a direct client contact.
- Support client onboarding while ensuring full AML compliance.
- Maintain knowledge of SAR/STR reporting under UAE regulations.
Requirements :
- Bachelor’s degree in any discipline.
- 3–4 years of experience in AML, KYC, or Compliance roles (UAE exposure preferred).
- Familiarity with AML regulations and KYC processes.
- Certifications such as GCAMO, ACAMS, ICA, or similar are an added advantage.
- Excellent communication, analytical, and management skills.
- Strong documentation and reporting abilities.
- Willingness to learn and adapt in a fast-paced compliance environment.
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