AML/KYC Risk & Compliance Lead (Dubai)

Kingston Stanley; Dubai; On-site; AED 279,000 - 502,000; Full time

Job summary

Kingston Stanley in Dubai seeks a meticulous Risk & Compliance Officer to join its Dubai team. The role centers on AML, KYC, client due diligence, risk assessment and regulatory compliance, with close interaction across the business.

You will conduct KYC, CDD/EDD and sanctions screening for new and existing clients, review SOW/SOF and complex ownership structures, and support audits, training and policy reviews.

Qualifications

• Relevant AML/Compliance experience, preferably within a regulated environment.
• Knowledge of AML, KYC, CDD/EDD, sanctions and PEP screening.
• Experience assessing SOW/SOF, UBOs and complex corporate structures.
• UAE regulatory experience (CBUAE) is a plus.
• Strong analytical and organisational skills with attention to detail.
• Ability to work with senior stakeholders and handle confidential information.

Responsibilities

• Conduct KYC, CDD/EDD, AML and sanctions screening for new and existing clients.
• Support client onboarding and ongoing client risk assessments.
• Review SOW/SOF/SOFE and complex ownership structures.
• Identify and assess compliance and client-related risks; escalate as needed.
• Support regulatory compliance, monitoring, reporting, audits and policy reviews.
• Maintain accurate compliance records and ensure adherence to policies.
• Provide guidance and training to internal stakeholders on AML and compliance.

Skills

AML/KYC expertise

Regulatory compliance

Analytical skills

Stakeholder communication

Job description

Kingston Stanley in Dubai seeks a meticulous Risk & Compliance Officer to join its Dubai team. The role centers on AML, KYC, client due diligence, risk assessment and regulatory compliance, with close interaction across the business.

You will conduct KYC, CDD/EDD and sanctions screening for new and existing clients, review SOW/SOF and complex ownership structures, and support audits, training and policy reviews.