Assist with KYC reviews, compliance monitoring, sanction screening, and record maintenance.
9 days ago ago
AED18,000 - AED18,000
Junior (1-3 years)
Full Time
Dubai, Dubai, United Arab Emirates
Office Full-Time
Your recruiting firm
The company is a leading global recruitment firm with over three decades of experience.
They specialize in providing expert talent solutions to high-demand industries, ranging from energy to infrastructure.
The firm is known for matching highly skilled professionals with industry-leading organizations, making them a trusted partner in multiple sectors.
They have successfully placed talent in a wide array of projects, including energy development, transportation infrastructure, and residential construction.
The company operates on a global scale, with offices in key locations across Europe, the Americas, and Asia-Pacific.
They focus on deep market knowledge in specialized sectors that require a high level of expertise.
Some of their standout projects involve renewable energy initiatives, large-scale infrastructure projects, and cutting-edge technology solutions.
The firm continues to grow by providing tailored recruitment services that meet the unique needs of each client.
About the client
About the client
Information not given or found
Role
Description
kyc review
cdd
onboarding
record keeping
form submission
sanction screening
Perform KYC reviews and complete CDD for onboarding new counterparties. Maintain accurate and up-to-date records.
Manage KYC processes with our partners. Complete and submit necessary forms required by customers, suppliers, banks, and other counterparties.
Perform sanction screening using different platforms. Assist with the day-to-day review processes.
Requirements
russian
english
kyc
microsoft office
world-check
uae based
Applicants must already be based in UAE to qualify for this vacancy.
Fluency in both Russian and English (mandatory).
1-2 years of experience in KYC, Compliance, or a similar role (preferred).
Solid experience with standard desktop tools (e.g., Microsoft Office).
Good knowledge of KYC and compliance software such as World-Check, LexisNexis, and PurpleTRAC (preferred).
Benefits
Estimated Salary: AED 18K pm + Medical Ins + Visa + Annual Flight Tickets.