Compliance Officer - Arabic Speaker
Kershaw Leonard
Sharjah, UAE
منذ 5 يوم
source : GulfTalent

Requirements

  • Must be Arabic speaker
  • The role is Sharjah Based
  • AML UBO- ESR knowledge are essential
  • Experience in working with the local ministries is essential
  • Ideally banking background
  • Immediate start preferred
  • CAMS qualified a bonus
  • About the Company

    Kershaw Leonard is committed to finding First Class people for its World Class Clients. Since our inauguration in September 1999, We have become well-respected specialists for all aspects of Human Resource Consultancy and Recruitment, and bring a standard of professional conduct (through the Recruitment Employment Confederation UK) to the industry here in the Middle East.

    Our qualified Consultants deliver a unique quality of service that is designed to meet the individual needs of both Candidates and Clients.

    Our specialist recruitment divisions cover permanent, temporary and contract staff, and Executive Search, in the following sectors :

  • Senior Executives and Directors; Design; Engineering and Construction; Finance and Banking; Human Resources and Training;
  • IT and Telecoms; Legal; Logistics and Supply Chain Management; Media; Office Management; Retail; Sales and Marketing and Secretarial and Business Support.

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