Senior KYC & AML Compliance Officer

Talent Bridge HR Consultancy Dubai; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading commodity trading firm in Dubai seeks a KYC Officer to ensure compliance with AML regulations and conduct thorough due diligence on clients. The ideal candidate will have 3-5 years in KYC or financial compliance and be proficient in relevant regulations. This position offers a competitive tax-free salary and a comprehensive benefits package including health insurance and professional development opportunities in a dynamic trading environment.

Benefits

Competitive tax-free salary

Comprehensive benefits package

Health insurance

Professional development and training

Qualifications

• 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 and UAE financial compliance laws.

Responsibilities

• Conduct customer due diligence and enhanced due diligence on clients.
• Verify corporate structures, beneficial ownership and source of funds for counterparties.
• Maintain KYC documentation, risk profiles and compliance records.
• Ensure compliance with UAE regulations and global AML frameworks.
• Monitor transactions for suspicious activities and report potential risks.
• Prepare KYC risk reports for senior management and audits.

Skills

KYC procedures

Risk management

Analytical skills

Problem-solving skills

Communication skills

Stakeholder management

Education

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

Certification in AML KYC or Compliance (e.g. CAMS, ICA or equivalent)

Tools

KYC automation tools

Compliance software

Financial risk screening systems

Job description

A leading commodity trading firm in Dubai seeks a KYC Officer to ensure compliance with AML regulations and conduct thorough due diligence on clients. The ideal candidate will have 3-5 years in KYC or financial compliance and be proficient in relevant regulations. This position offers a competitive tax-free salary and a comprehensive benefits package including health insurance and professional development opportunities in a dynamic trading environment.