Compliance Assistant

Description

• 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

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.

Training + Development

Interview process

Visa Sponsorship

Security clearance