KYC Officer

2 weeks ago

Dubai, Dubai, United Arab Emirates Talent Bridge HR Consultancy Dubai Full time
KYC Officer KYC Analyst AMLCommodity Trading Jobs in Dubai

Location: Dubai United ArabEmirates
Job Type: FullTime
Industry: CommodityTrading / Financial Compliance
Reportsto: Head of Compliance / Legal & RiskDirector

JobDescription:

A leadingcommodity trading firm in Dubai isseeking an experienced KYC Officer tooversee Know Your Customer (KYC) processes duediligence and regulatory compliance . This role iscrucial in ensuring the company adheres tointernational AML (AntiMoney Laundering) regulationsUAE financial laws and global trade compliancestandards .

The ideal candidatewill have a strong background in KYC AML regulationsand risk assessment within commoditytrading financial services or corporatecompliance .

KeyResponsibilities: KYC & DueDiligence:
  • Conductcustomer due diligence (CDD) and enhanced duediligence (EDD) on new and existingclients.
  • Verify corporatestructures beneficial ownership and source of funds for counterparties.
  • Maintain and updateKYC documentation risk profiles and compliancerecords .
  • Performsanctions screening adverse media checks and riskclassification of trading partners.
Regulatory Compliance & AMLMonitoring:
  • Ensurecompliance with UAE regulations FATF guidelines andglobal AML frameworks .
  • Monitortransactions for suspicious activities and report any potential risks.
  • Liaise withregulatory authorities banks and internal complianceteams regarding KYC and AML matters.
  • Assist in the development and enforcement ofinternal compliance policies andprocedures .
Risk Assessment &Reporting:
  • Assesspotential financial crime risks sanctions risks andtradebased money laundering threats .
  • Prepare KYC risk reports forsenior management and regulatory audits.
  • Implement and enhance risk mitigationstrategies to ensure robust compliance.
  • Conduct internal audits and compliancereviews related to KYC processes.
Technology & ProcessImprovement:
  • Workwith KYC automation tools risk screening databasesand compliance software .
  • Ensureaccurate data entry and management of clientonboarding systems .
  • Recommendand implement process improvements for KYC and AMLcompliance .
CandidateRequirements: Experience:
  • Minimum 35 years of experiencein KYC AML or financial compliance .
  • Experience in commodity trading financialinstitutions or corporate compliance .
  • Strong understanding of global sanctionsregulations (OFAC EU UN) AML directives and UAE financialcompliance laws .
Education &Certification:
  • Bachelors degree in Finance Law Business ora related field Required.
  • Certification in AML KYC or Compliance(e.g. CAMS ICA or equivalent) Preferred.
Skills &Competencies:
  • Strongknowledge of KYC procedures financial crimeprevention and risk management .
  • Detailoriented with excellent analyticaland problemsolving skills .
  • Proficiency in KYC automation toolscompliance software and financial risk screeningsystems .
  • Strongcommunication and stakeholder managementskills to work with clients and regulatorybodies.
  • Ability to handlehighpressure environments and tight compliancedeadlines .
Benefits &Compensation:
  • Competitive taxfree salary in Dubai.
  • Comprehensive benefitspackage including health insurance andpaid leave .
  • Professional development andtraining in compliance and regulatoryaffairs.
  • Opportunity to work in aprestigious commodity trading firm with global marketexposure .
Similar Job Titles inDubai:
  • KYCAnalyst
  • AML Compliance Officer
  • Financial Crime Compliance Specialist
  • Risk & Compliance Officer
  • TradeCompliance Specialist
To Apply:

Please fill in all the fields and submit your CV to thisjob post.

AboutUs:

Talent Bridge HR Consultancyis a Headhunting Company in Dubai specializing inExecutive Search in Dubai .
Yourtrusted Recruitment Agency in Dubai for hiring the best Talent in Dubai.
International Recruitment Consultancy inDubai .

76 JobVacancies advertised on our Job Portalhere:

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#jobsindubai #careersindubai #recruitmentindubai#executivesearchindubai #headhuntingindubai #headhuntersindubai#tbhrc #talentbridgedubai #talentbridgehrconsultancy #KYCOfficer#AMLCompliance #FinancialCrimePrevention #DubaiTradingJobs#TradeCompliance

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Employment Type: Full Time
Experience: years
Vacancy: 1

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