## 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
