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Flatgigs
Flatgigs
1 – 10 Angajați
ConsultanțăRecrutareTehnologie HR
Flatgigs este o companie de consultanță în recrutare și talente, cu sediul în Dubai, care deservește startupuri finanțate de investitori și startupuri pregătite să atragă investiții din regiunea MENA. Compania ajută organizațiile cu o creștere rapidă să își construiască echipe orientate către venituri prin atragerea strategică a talentelor, recrutare axată pe cultura organizațională, integrare accelerată și optimizarea recrutării pe baza datelor. Activitatea sa se concentrează pe sprijinirea startupurilor în recrutarea unor lideri și echipe cu experiență, gestionând în același timp riscurile asociate recrutării și îmbunătățind randamentul investițiilor în talente.
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Locurile de muncă ale companiei

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.

AEEmiratele Arabe UniteHibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăConformitate

Descriere

  • 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

Cerințe

  • 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

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