Compliance Assistant

Progressive GE; Dubai; On-site; AED 60,000 - 120,000; Full time

Job summary

A well-established trading firm in Dubai is looking for a Compliance Assistant responsible for implementing and monitoring internal policies and regulatory compliance. The ideal candidate will have fluency in Russian and English, experience in KYC and compliance, and proficiency with relevant software. The role offers an estimated salary of AED 15K per month plus benefits.

Benefits

Medical Insurance

Visa

Annual Flight Tickets

Qualifications

• 1-2 years of experience in KYC, Compliance, or a similar role.
• Strong knowledge of KYC and compliance software.

Responsibilities

• Perform KYC reviews and complete CDD for onboarding new counterparties.
• Maintain accurate and up-to-date records.
• Perform sanction screening using different platforms.
• Assist with the day-to-day review processes.
• Manage KYC processes with our partners.
• Complete necessary forms required by customers and suppliers.

Skills

Fluency in Russian

Fluency in English

KYC and compliance software knowledge

Microsoft Office proficiency

Tools

World-Check

LexisNexis

PurpleTRAC

Job description

Compliance Assistant

Applicants must already be based in UAE to qualify for this vacancy.

Work Location: Dubai, UAE

Estimated Salary: AED 15K pm + Medical Ins + Visa + Annual Flight Tickets.

Are you interested in joining a well-established trading firm based in the UAE that operates within the metal trading sector? They're currently seeking a Compliance Assistant that would be responsible for supporting the implementation and monitoring of internal policies and regulatory compliance across the firm.

Requirements

• Fluency in both Russian and English (mandatory).
• 1-2 years of experience in KYC, Compliance, or a similar role (preferred).
• Good knowledge of KYC and compliance software such as World-Check, LexisNexis, and PurpleTRAC (preferred).
• Solid experience with standard desktop tools (e.g., Microsoft Office).

Key Responsibilities

• Perform KYC reviews and complete CDD for onboarding new counterparties.
• Maintain accurate and up-to-date records.
• Perform sanction screening using different platforms.
• Assist with the day-to-day review processes.
• Manage KYC processes with our partners.
• Complete and submit necessary forms required by customers, suppliers, banks, and other counterparties.

Let op: vacaturefraude

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• Wij zullen nooit via WhatsApp of in een videogesprek vragen om jouw persoonlijke gegevens (zoals een kopie van je ID, bankgegevens of BSN).
• Twijfel je over de echtheid van een vacature of contactpersoon? Neem dan altijd rechtstreeks contact met ons op via de officiële contactgegevens op onze website.

Important: job fraud

Unfortunately, job fraud is becoming more common. Beware of such scams:

• We will never ask for personal information (such as a copy of your ID, bank details, or social security number) via WhatsApp or during a video call.
• If you're unsure whether a vacancy or contact person is legitimate, please reach out to us directly using the official contact details on our website.

Skills

Metal Trading