Senior KYC & AML Compliance Specialist — Dubai

A leading commodity trading firm in Dubai is seeking an experienced KYC Officer to oversee Know Your Customer processes and ensure compliance with AML regulations. The ideal candidate should have 3-5 years of experience in KYC, along with strong expertise in AML compliance and regulatory requirements. Responsibilities include conducting customer due diligence, ensuring adherence to local and international standards, and assessing financial crime risks. The company offers a competitive tax-free salary and a comprehensive benefits package.#J-18808-Ljbffr