Ashoka Global DMCC is seeking a dedicated and detail-oriented Compliance Officer to ensure our operations align with legal and regulatory requirements. The ideal candidate will establish, implement, and monitor effective compliance programs while fostering a culture of ethical conduct.

Key Responsibilities

• Manage and maintain updated AML/FT compliance policy.
• Conduct thorough KYC checks on new clients to verify identities, including document verification and KYC forms data entry and public domain research.
• Perform KYC screening checks over a screening software designed for identifying sanctioned entities and their UBOs and negative media hits.
• Review and assess client applications and ensure all required information is accurate and complete.
• Determine compliance metrics and establish a system for tracking them.
• Verify Metal agreements and legal documents.
• Regularly audit company procedures, practic...