Avatar for Cosmos
Formation, accounting, compliance and visas, one platform, every jurisdiction

Compliance Analyst

  • |4 years of exp
  • |Full Time
Posted: 1 month ago
Job Location
Remote Work Policy

In office

Visa Sponsorship

Available

RelocationAllowed
Skills
IFRS
Excel
Data Governance
Xero
AML/KYC Due Diligence Expert
Hiring contact
Habib Ahmed
Employee
image

About the job

You’re the check between the platform and the client. Cosmos generates filings, registers and compliance documents at speed, and you make sure they’re right before they reach a client or an authority. You keep clients compliant, on time and out of trouble.

What you’ll do:

  • Review platform-generated filings, registers and compliance documents before they go out.
  • Track client obligations and deadlines, from corporate tax and VAT to UBO and annual confirmations, so nothing slips.
  • Run know-your-customer and onboarding checks to the standard the licence requires.
  • Follow UAE regulatory change and turn it into updates to our process and platform.
  • Handle questions from clients, free zone authorities and the FTA.
  • Flag risk early and escalate it clearly.
  • Help turn recurring manual checks into automated ones. ‍

What you’ll bring

  • Two or more years in compliance, corporate services, audit or tax.
  • A working grasp of UAE compliance, or strong transferable experience and the drive to learn it fast.
  • Precision, method and a calm head near a deadline.
  • The ability to read a rule and explain it in plain words.
  • Comfort using software as your main way of working. ‍

Bonus points

  • Part-qualified or qualified accountant, or a compliance qualification.
  • Time inside a UAE free zone, corporate services provider or professional firm.
  • Anti-money-laundering or MLRO exposure. ‍

About Cosmos

Cosmos is building the platform that sets up and runs companies. Formation, corporate structuring and ongoing compliance, handled by software, with our team supplying the judgement the software cannot.

We started in the UAE and we’re building for founders everywhere. We’re early, ambitious and moving quickly, and everyone here owns real outcomes rather than tasks.


How we work

The platform does the repetitive work. People bring judgement, relationships and oversight. So no role here is about pushing paper. It’s about making sure the right thing happens, then making it happen better next time.

We keep teams small, decisions fast and ownership high. If you like clear problems and the room to solve them, you’ll enjoy it here.


The basics

  • Based in Dubai, hybrid. We share an office and work flexibly around it.
  • We sponsor visas and support relocation for the right person.

About the company

Cosmos company logo
Formation, accounting, compliance and visas, one platform, every jurisdiction1-10 Employees
Learn more about Cosmos image

Similar Jobs

Micronisus Systems company logo
Micronisus Systems
Delivers business-driven IT, cloud, and cybersecurity solutions across the Middle East
Micronisus Systems company logo
Micronisus Systems
Delivers business-driven IT, cloud, and cybersecurity solutions across the Middle East