\#\# Job Purpose
To ensure timely compliance with UAE regulatory requirements, including VAT, Corporate Tax, AML, UBO, and other statutory obligations, while coordinating with clients, authorities, and internal teams.
\#\#\# Key Responsibilities
\*VAT \& Corporate Tax\*
\* Assist with VAT and Corporate Tax registrations, amendments, and deregistrations.
\* Monitor filing deadlines and support return preparation and submissions.
\* Prepare reconciliations and supporting schedules.
\* Assist with FTA correspondence, tax audits, and refund applications.
\*AML Compliance\*
\* Conduct KYC and Customer Due Diligence (CDD) reviews.
\* Maintain AML records, risk assessments, and client onboarding documents.
\* Support AML reporting and compliance reviews.
\*Client \& Authority Coordination\*
\* Follow up with clients for compliance documents and requirements.
\* Coordinate with FTA and other regulatory authorities.
\* Track application status and maintain compliance records.
\*Documentation \& Reporting\*
\* Maintain compliance trackers and client databases.
\* Prepare management reports and ensure proper documentation.
\* Maintain confidentiality of client information.
\#\#\# Qualifications
\* Bachelor's Degree in Accounting, Finance, Commerce, Business Administration, or related field.
\* UAE compliance or taxation experience preferred.
\* Professional qualifications such as ACCA, CA, CMA, CPA, or UAE Tax Certification are an advantage.
\#\#\# Skills \& Knowledge
\* Knowledge of UAE VAT, Corporate Tax, AML, and regulatory requirements.
\* Strong communication and client management skills.
\* Proficiency in Microsoft Excel and ERP systems.
\* Attention to detail and ability to meet deadlines.
\#\#\# Key Performance Indicators (KPIs)
\* Timely completion of compliance filings.
\* Accuracy of submissions and documentation.
\* Zero missed regulatory deadlines.
\* Effective client and authority coordination.
\* Timely closure of compliance assignments.
Pay: ₹20,000\.00 \- ₹25,000\.00 per month
Work Location: In person