Adi Alfardan Jewellery is seeking a detail-oriented and experienced Accountant with strong knowledge of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance within the UAE regulatory framework. The role combines financial management responsibilities with AML compliance oversight, ensuring adherence to regulatory obligations applicable to jewellery and precious metals businesses.
The ideal candidate will support financial operations while ensuring full compliance with UAE AML regulations applicable to DNFBPs (Designated Non-Financial Businesses and Professions).
Key Responsibilities
Accounting & Finance
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Maintain accurate financial records and accounting entries.
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Manage accounts payable and receivable.
-
Prepare financial reports, profit & loss statements, and balance sheets.
-
Handle bank reconciliations and cash flow monitoring.
-
Coordinate with auditors and external advisors.
-
VAT preparation, filing, and compliance with UAE tax regulations.
-
Inventory accounting related to jewellery stock and high-value assets.
Adi Alfardan Jewellery is seeking a detail-oriented and experienced Accountant with strong knowledge of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance within the UAE regulatory framework. The role combines financial management responsibilities with AML compliance ove...
Adi Alfardan Jewellery is seeking a detail-oriented and experienced Accountant with strong knowledge of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance within the UAE regulatory framework. The role combines financial management responsibilities with AML compliance oversight, ensuring adherence to regulatory obligations applicable to jewellery and precious metals businesses.
The ideal candidate will support financial operations while ensuring full compliance with UAE AML regulations applicable to DNFBPs (Designated Non-Financial Businesses and Professions).
Key Responsibilities
Accounting & Finance
-
Maintain accurate financial records and accounting entries.
-
Manage accounts payable and receivable.
-
Prepare financial reports, profit & loss statements, and balance sheets.
-
Handle bank reconciliations and cash flow monitoring.
-
Coordinate with auditors and external advisors.
-
VAT preparation, filing, and compliance with UAE tax regulations.
-
Inventory accounting related to jewellery stock and high-value assets.
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