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Banking & Finance Regulatory Compliance Specialist Financial Services Risk Manager/Analyst

KYC & Onboarding Executive - Commodity Trading

Job in Dubai, Dubai, UAE/Dubai
Listing for: Antal International
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Banking & Finance, Regulatory Compliance Specialist, Financial Services, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A diversified business conglomerate is seeking an experienced Onboarding & KYC Officer for its Commodity Trading division in Dubai, UAE. The ideal candidate will have 4–5 years of experience in banking, with strong knowledge of KYC and banking compliance. Responsibilities include managing day-to-day banking and compliance activities, overseeing account openings, and collaborating with finance teams. Candidates with exposure to the Oil & Gas sector are preferred.

Excellent organizational skills and a client-focused approach are essential.
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