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

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

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

About the job KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai

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

Job Description:

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 ...