Onboarding & KYC Executive- Commodity Trading

We are recruiting for an Onboarding & KYC Officer Commodity Trading to be based in Dubai, UAE
, for our client — a diversified business conglomerate operating across Real Estate, Consulting, Construction, and Trading sectors within the UAE.

Onboarding & KYC Executive – Commodity Trading

UAE

4–5 years in UAE Banking

Oil & Gas Trading/Commodity Trading

We are looking for a detail-oriented and well-organized Bank Representative to manage banking operations and compliance support for our commodity trading business. The ideal candidate will have strong experience in KYC, account opening, and banking compliance
, with a preference for candidates who have exposure to the Oil & Gas sector
.

• Manage all day-to-day banking and compliance activities to support commodity trading operations.
• Review communications from banks and compliance teams; monitor KYC reviews, account openings, transaction alerts, and payment holds.
• Respond promptly to documentation requests, including corporate records, UBO details, contracts, and source-of-funds information.
• Prepare and submit accurate KYC files, coordinating with internal legal and finance teams to meet banking and regulatory standards.
• Follow up on new account openings, mandate updates, and online banking access setup.
• Collaborate closely with treasury and finance teams to facilitate payments, monitor incoming funds, resolve transaction delays, and liaise with banks on compliance and operational issues.
• Maintain an up-to-date tracker of account opening requests, banking mandates, and ensure company records with banks remain current.
• Support internal and external audits, compliance queries, and regulatory reporting.
• Maintain regular communication with relationship managers and key internal stakeholders to ensure smooth banking operations.

• 4–5 years exposure working within commodity trading business segment in UAE is a must.
• Strong experience in KYC and account opening processes
  .
• Basic knowledge of banking compliance regulations (experience is a plus).
• Preference for candidates with exposure to the Oil & Gas industry
  .
• Excellent organizational, communication, and interpersonal skills.
• Ability to manage multiple tasks efficiently while maintaining accuracy and attention to detail.
• Detail-oriented and well-organized.
• Strong analytical and problem-solving skills.
• Ability to work independently and collaboratively.
• Professional and client-focused approach.