Due Diligence Executive

Compliance

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Summary:
 
Based in our Ras Al Khaimah office, you will be responsible for collecting, validating, and processing KYC documentation, maintaining electronic client records, and following up with relevant teams for required documents.
 
You will also perform administrative tasks related to client onboarding, respond to internal queries professionally and promptly, and ensure all tasks are completed accurately and on time, adhering to internal policies and guidelines.
 
This is an extremely exciting opportunity for someone with a strong corporate Compliance background who’s not afraid of new beginnings and wants to actively participate in the continuous growth of our company.
 
Responsibilities:
  • Collecting, validating, verifying, analysing, and processing KYC documentation.
  • Maintaining the electronic client records in line with the KYC documentation.
  • Following up with the relevant teams on required documentation.
  • Performing various administrative tasks as part of the client onboarding process.
  • Responding timely and professionally to internal queries.
  • Performing tasks accurately and on time conforming to internal policies, procedures, and guidelines.
Preferred skills and experience:
  • 2+ years in a similar role.
  • Corporate compliance background.
  • AML/CTF qualifications.
  • Strong communication and organisational skills.
  • Problem-solving skills coupled with analytical skills to ask the right questions and extract the right information.
  • High degree of confidentiality required.
About us:
 
Oaktech Services FZ-LLC is a leading management services company based in the vibrant and thriving city of Ras al Khaimah, commonly known as RAK.
 
Nestled in the heart of the United Arab Emirates, our company is committed to delivering highly effective HQ and management services to related foreign companies in the ARRISE Group to support the sales and technology teams.
 
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