Location: Dubai United Arab Emirates
Job Type: FullTime
Industry: Commodity Trading / Financial Compliance
Reports to: Head of Compliance / Legal & Risk Director

Job Description

A leading commodity trading firm in Dubai is seeking an experienced KYC Officer to oversee KYC processes, due diligence, and regulatory compliance. This role is crucial in ensuring the company adheres to international AML regulations, UAE financial laws, and global trade compliance standards.

Key Responsibilities

• 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.

Regu...