Compliance Officer

Job Title: Compliance Officer (Junior–Mid Level)

Company: PetroNex FZCO

Location: DMCC/Business Bay, Dubai — on-site

Reports to: CFO

Type: Full-time, permanent

PetroNex FZCO is a DMCC-based commodity trading company active in the physical crude oil market. The compliance function sits at the heart of the business given the cross-border, high-value nature of the trade flows.

To support the Compliance function across counterparty onboarding, ongoing due diligence, transaction monitoring, and sanctions screening, ensuring full alignment with UAE AML/CFT regulations and international best practice.

• Conduct KYC, CDD, and EDD on new and existing counterparties — buyers, banks, agents, brokers, inspection companies, and service providers.
• Manage the end-to-end onboarding workflow: document collec...