KYC Officer

OverviewLocation: Dubai United Arab EmiratesJob Type: FullTimeIndustry: Commodity Trading / Financial ComplianceReports to: Head of Compliance / Legal & Risk DirectorJob 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.ResponsibilitiesKYC & 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 MonitoringEnsure 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 & ReportingAssess 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 ImprovementWork 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 RequirementsExperience: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 & CompensationCompetitive 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 DubaiKYC AnalystAML Compliance OfficerFinancial Crime Compliance SpecialistRisk & Compliance OfficerTrade Compliance SpecialistTo ApplyPlease fill in all the fields and submit your CV to this job post.About UsTalent 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.Hashtags:#jobsindubai #careersindubai #recruitmentindubai #executivesearchindubai #headhuntingindubai #headhuntersindubai #tbhrc #talentbridgedubai #talentbridgehrconsultancy #KYCOfficer #AMLCompliance #FinancialCrimePrevention #DubaiTradingJobs #TradeCompliance#J-18808-Ljbffr