Compliance Assistant

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

Job summary

A leading trading firm in UAE is seeking a Compliance Assistant to support the implementation of internal policies and ensure regulatory compliance. Candidates must be fluent in Russian and English, with 1-2 years' experience in KYC or compliance. Responsibilities include performing KYC reviews, sanction screening, and managing KYC processes with partners. The role is based in Dubai and offers an estimated salary of AED 15K per month plus benefits.

Benefits

Medical Insurance

Visa assistance

Annual Flight Tickets

Qualifications

• 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.

Responsibilities

• Perform KYC reviews and complete CDD for onboarding new counterparties.
• Perform sanction screening using different platforms.
• Manage KYC processes with partners.

Skills

Fluency in Russian

Fluency in English

Experience in KYC

Experience in Compliance

Knowledge of KYC software

Proficiency in Microsoft Office

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.