Overview
The KYC Officer will manage customer due diligence, AML monitoring, and regulatory compliance for a commodity trading firm in Dubai. The role involves verifying corporate structures, performing sanctions screening, and utilizing compliance software to mitigate financial crime risks.
Full job description
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.
KYC & Due Diligence:
- 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.
Risk Assessment & Reporting:
- 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.
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.
Skills & Competencies:
- 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
- Trade Compliance Specialist
To Apply:
Please fill in all the fields and submit your CV to this job post.
About Us:
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