KYC Officer | KYC Analyst | AML | Commodity Trading

KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai

Job Openings 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

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
.

• 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 counter parties.
• Maintain and update KYC documentation, risk profiles, and compliance records
  .
• Perform sanctions screening, adverse media checks, and risk classification of trading partners.

• 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
  .
• 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.

• 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
  .

• 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
  .

• Bachelors degree in Finance, Law, Business, or a related field Required.
• Certification in AML, KYC, or Compliance (e.g., CAMS, ICA, or equivalent) Preferred.
• 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
  .

• 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
  .

• KYC Analyst
• AML Compliance Officer
• Financial Crime Compliance Specialist
• Risk & Compliance Officer

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

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