Flatgigs
Flatgigs
Flatgigs — Дубайда орналасқан, MENA аймағындағы инвесторлар қолдайтын және инвестиция тартуға дайын стартаптарға қызмет көрсететін рекрутинг және таланттар жөніндегі консалтингтік компания. Компания стратегиялық таланттарды тарту, корпоративтік мәдениетке бағытталған іріктеу, жедел бейімдеу және деректерге негізделген рекрутингті оңтайландыру арқылы қарқынды дамып келе жатқан компанияларға табысқа бағытталған командалар құруға көмектеседі. Оның қызметі стартаптарға тәжірибелі көшбасшылар мен командаларды жұмысқа тартуға, кадр іріктеу тәуекелдерін басқаруға және таланттарға салынған инвестициялардың қайтарымын арттыруға бағытталған.

Corporate Setup & Compliance Specialist (UAE, Hybrid)

Manage UAE entity formation, corporate banking, and AML compliance operations. Coordinate registrations, bank onboarding, regulatory filings, and GCC compliance deadlines.

Сипаттама

  • Lead incorporations across Free Zone, Mainland, and Offshore structures, including FZE, FZC, and LLC entities
  • Prepare MOAs, Articles of Incorporation, corporate resolutions, and trade license applications
  • Handle corporate renewals, statutory changes, share transfers, director appointments, and liquidations
  • Evaluate client profiles and recommend suitable regional or digital banking options
  • Prepare and pre-screen bank account applications while validating UBO documentation against compliance requirements
  • Work with relationship managers and compliance officers to complete background checks, address source-of-wealth questions, and finalize applications
  • Screen UBOs, politically exposed persons, and institutional clients
  • Maintain compliance with ADGM and DIFC CSP frameworks and applicable federal laws
  • Build and maintain a cross-jurisdiction compliance calendar for license renewals, Commercial Registration updates, corporate tax, VAT, and audited financial statements
  • Track GCC obligations, including UBO updates, ESR declarations, and AML reporting
  • Send clients timely alerts about upcoming compliance requirements
  • Coordinate with DET, DMCC, ADGM RA, RAKEZ, labor authorities, and immigration departments
  • Support clients with corporate banking introductions and visa or PRO allocations

Талаптар

  • Bring 4–6 years of direct experience with UAE corporate service providers or business setup
  • Demonstrate strong working knowledge of UAE processes, portals, UAE Pass, smart applications, DET, DED, and Free Zone registries
  • Understand GCC corporate structures, including UAE Mainland and Free Zones, Saudi Arabia MISA/SAGIA setups, Qatar QFC/LLCs, and Bahrain
  • Apply practical knowledge of UAE AML/KYC requirements, corporate law, and end-to-end bank account opening procedures
  • Show a track record of handling name reservations, initial approvals, commercial registrations, lease coordination, and localized document drafting

Ұқсас жұмыс орындары

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