KYC Officer
Full-time
Talent Bridge HR Consultancy Dubai
KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai
Location: Dubai United Arab Emirates
Job Type: FullTime
Industry: Commodity Trading / Financial Compliance
Reports to: Head of Compliance / Legal & Risk Director
Job Description:
A leading commodity trading firm in Dubai is seeking an experienced KYC Officer to oversee Know Your Customer (KYC) processes due diligence and regulatory compliance . This role is crucial in ensuring the company adheres to international AML (AntiMoney Laundering) regulations UAE financial laws and global trade compliance standards .
The ideal candidate will have a strong background in KYC AML regulations and risk assessment within commodity trading financial services or corporate compliance .
Key Responsibilities:
KYC & Due Diligence:
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) on new and existing clients.
- Verify corporate structures beneficial ownership and source of funds for counterparties.
- Maintain and update KYC documentation risk profiles and compliance records .
- Perform sanctions screening adverse media checks and risk classification of trading partners.
Regulatory Compliance & AML Monitoring:
- Ensure compliance with UAE regulations FATF guidelines and global AML frameworks .
- Monitor transactions for suspicious activities and report any potential risks.
- Liaise with regulatory authorities banks and internal compliance teams regarding KYC and AML matters.
- Assist in the development and enforcement of internal compliance policies and procedures .
Risk Assessment & Reporting:
- Assess potential financial crime risks sanctions risks and tradebased money laundering threats .
- Prepare KYC risk reports for senior management and regulatory audits.
- Implement and enhance risk mitigation strategies to ensure robust compliance.
- Conduct internal audits and compliance reviews related to KYC processes.
Technology & Process Improvement:
- Work with KYC automation tools risk screening databases and compliance software .
- Ensure accurate data entry and management of client onboarding systems .
- Recommend and implement process improvements for KYC and AML compliance .
Candidate Requirements:
Experience:
- Minimum 35 years of experience in KYC AML or financial compliance .
- Experience in commodity trading financial institutions or corporate compliance .
- Strong understanding of global sanctions regulations (OFAC EU UN) AML directives and UAE financial compliance laws .
Education & Certification:
- Bachelors degree in Finance Law Business or a related field Required.
- Certification in AML KYC or Compliance (e.g. CAMS ICA or equivalent) Preferred.
Skills & Competencies:
- Strong knowledge of KYC procedures financial crime prevention and risk management .
- Detailoriented with excellent analytical and problemsolving skills .
- Proficiency in KYC automation tools compliance software and financial risk screening systems .
- Strong communication and stakeholder management skills to work with clients and regulatory bodies.
- Ability to handle highpressure environments and tight compliance deadlines .
Benefits & Compensation:
- Competitive taxfree salary in Dubai.
- Comprehensive benefits package including health insurance and paid leave .
- Professional development and training in compliance and regulatory affairs.
- Opportunity to work in a prestigious commodity trading firm with global market exposure .
Similar Job Titles in Dubai:
- KYC Analyst
- AML Compliance Officer
- Financial Crime Compliance Specialist
- Risk & Compliance Officer
- Trade Compliance Specialist
To Apply:
Please fill in all the fields and submit your CV to this job post.
About Us:
Talent Bridge HR Consultancy is a Headhunting Company in Dubai specializing in Executive Search in Dubai .
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Vacancy posted 6 days ago
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