Human Resources (HR) Services in Dubai
Human resource is the process of employing/recruiting people, training them, compensating them, developing policies relating to them, and developing strategies to retain them.
Our services are as follows
- Accurate paydays wages/salary working
- Bonus, overtime, and incentive management
- Checking integrity and validation of payroll data
- Compliance management
- Employee leave management
- Employee travel expense management
- End-of-service entitlements calculations
- Gratuity Workings
- Leave management
- Multi-currency salary payments
- Passport/visa expiry alerts
- Payroll processing and management
- Professional payroll processing- paychecks
- Reimbursement processing
- Secure employee access to payment records
- Vacation and sick pay tracking
- WPS payments and setup assistance
UAE Economic Substance Regulations (ESR)
ESR (Economic Substance Regulation) is a compliance requirement for all kinds of businesses registered in the UAE. Cabinet Resolution no. 31/2019 was initially enacted by The United Arab Emirates (UAE) Ministry with effect from 30th April 2019 in the UAE. The UAE applies Economic Substance Regulations (ESR) to local companies located in the country, including businesses in the free zones and those engaged in any of the defined ‘relevant activities’.
Our services are as follows
- Consulting on UAE Economic Substance Regulations (ESR).
- Economic Substance Regulation(ESR) filing with the authorities in the proper /prescribed format.
- Identify the qualifying business segments for Economic Substance Regulation(ESR) compliance.
- Ongoing Economic Substance Regulation(ESR) compliance.
- Report and advise on overall Economic Substance Regulation(ESR) readiness by the Entity.
- Secretarial services in connection with Economic Substance Regulation(ESR) record maintenance
Anti-Money Laundering (AML & CFT)
Federal Decree No. 20 of 2018 on Anti-Money Laundering and Countering the Financing of Terrorism was issued to develop the legislative and legal structure of the nation to ensure compliance with international standards on anti-money laundering and countering the financing of terrorism. Regulations applicable to Designated Non-Financial Businesses and Professions (DNFBPs).
Our services are as follows
- UAE AML Compliance for businesses
- Customer Screening and Ongoing Monitoring
- Transaction Monitoring
- Documentation of AML/CFT policies
- AML Training
- Annual AML/CFT Risk Assessment Report
- In-house AML compliance department setup
- AML Software Selection
- AML/CFT Health Check
Ultimate Beneficial Owner (UBO)
Cabinet Resolution No. (58) of 2020 regulating Beneficial Owner Procedures (the “Resolution”) came into effect on 28 August 2020 and replaced Cabinet Resolution No. 34 of 2020 issued earlier this year. The Resolution introduces new requirements for entities to disclose their beneficial owners. The main purpose is to enhance the transparency of entities registered in the UAE, and procedures in respect of beneficial owner data.
Our services are as follows
- UBO Compliance for businesses
- Identification of UBO
- Maintain UBO Register
- UBO Training
- UBO Report