Ensuring Healy Consultants PLC complies with UAE and global, compliance and corporate regulations including but not limited to Anti Money Laudering and Combating the Financing of Terrorism;
Assisting our global staff to timely and accurately complete our detailed Know your Customer procedures and Know your Suppliers procedures;
Salary range AED6,000 to AED15,000 depending on experience;
Within 6 months to 1 year, possibility for promotion as Manager of the Department, supervising up to 4 staff;
Learning the business set up cycle in every country on the planet, including accounting and tax and economics and legal considerations;
A fast paced, challenging, young growing e-commerce firm with high professional standards;
Opportunities to work with our other global offices, in Dubai, India, Malaysia, Slovakia and South Africa;