## 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.

* Qualified 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

📌 Compliance executive /Compliance Officer (India)
🏢 Tamim Chartered Accountant
📍 India