Finance Manager (Moeny Exchange UAE Experience)

Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the Onetouch Facility Management with the position of Finance Manager (Moeny Exchange UAE Experience) - Onetouch Facility Management which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Finance Manager (Moeny Exchange UAE Experience) - Onetouch Facility Management below matches your qualifications. Good Luck: D

Analytical thinking and ability

Strong communication skills

Legal and moral integrity

Strategic thinking

Good command of English

Expert knowledge of the company and the relevant market

Management experience

Responsibilities:

• Review the Anti money laundering (AML) gaps & other gaps in client files as identified by the external consultant during
• The establishment of the Dubai International Financial Center (DIFC) branch and during the client files reviews exercise;
• Control the solutions & corroboration as provided by the front office in order to close the identified AML gaps &/or other gaps
• According to the Banks directives and according to the Regulator guidelines/rules, also to provide support on the daily AML, Know Your Customer (KYC) & Compliance activities/tasks of the DIFC branch;
• In general, day to day activities are including and not limited to : Clients screening and review the onboarding documents/KYC , ensure effective compliance mindset across the DIFC Branch by identifying the conflict of interest
• Fraud, Suitability, in addition to other Compliance and AML tasks such as updating the DIFC Compliance Manuals

Job Type: Full-time

Pay: AED9,000.00 - AED15,000.00 per month

Ability to commute/relocate:

• Dubai: Reliably commute or planning to relocate before starting work (Required)

Job Type: Full-time

Pay: AED8,500.00 - AED15,000.00 per month

Education:

• Masters (Preferred)

License/Certification:

• ca (Required)

Information :

• Company : Onetouch Facility Management
• Position : Finance Manager (Moeny Exchange UAE Experience)
• Location : Dubai
• Country : AE

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Finance Manager (Moeny Exchange UAE Experience) job info - Onetouch Facility Management Dubai above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Finance Manager (Moeny Exchange UAE Experience) job info - Onetouch Facility Management Dubai in 2025-03-01 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.