KYC Officer | Commodity Trading

Talent Bridge HR Consultancy Dubai; Dubai; On-site; AED 200,000 - 300,000; Full time

Job summary

A leading commodity trading firm in Dubai seeks an experienced KYC Officer to oversee Know Your Customer processes and ensure compliance with international AML regulations. The ideal candidate should have 3-5 years of relevant experience and a strong background in KYC and AML procedures. This role includes responsibilities such as conducting due diligence, monitoring transactions, and liaising with regulatory authorities. A competitive tax-free salary and benefits package is offered.

Benefits

Competitive tax-free salary

Comprehensive benefits package

Professional development and training

Qualifications

• 3-5 years of experience in KYC, AML, or financial compliance.
• Experience in commodity trading, financial institutions, or corporate compliance.
• Strong knowledge of global sanctions regulations and UAE compliance laws.

Responsibilities

• Conduct customer due diligence and enhanced due diligence.
• Verify corporate structures and source of funds for counterparties.
• Monitor transactions for suspicious activities and report risks.

Skills

KYC processes

AML regulations

Risk assessment

Analytical skills

Communication skills

Education

Bachelor's degree in Finance, Law, Business, or a related field

Certification in AML, KYC, or Compliance

Tools

KYC automation tools

Compliance software

Financial risk screening systems

Job description

KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai

Job Openings KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai

About the job KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai

KYC Officer | KYC Analyst | AML |Commodity Trading | Jobs in Dubai

Location: Dubai, United Arab Emirates
Job Type: Full-Time
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 (Anti-Money 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:

• 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.
• Assess potential financial crime risks, sanctions risks, and trade-based 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 3-5 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.
• Strong knowledge of KYC procedures, financial crime prevention, and risk management.
• Detail-oriented with excellent analytical and problem-solving 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 high-pressure environments and tight compliance deadlines.

Benefits & Compensation:

• Competitive tax-free 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

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.
Your trusted Recruitment Agency in Dubai for hiring the best Talent in Dubai.
International Recruitment Consultancy in Dubai.