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Compliance Assistant
Employer undisclosedRole managed by a recruiter
Support KYC and regulatory compliance for a metal trading firm in Dubai.
8d ago
AED15,000 - AED15,000
Junior (1-3 years)
Full Time
Dubai, Dubai, United Arab Emirates
Office Full-Time
Role
What you would be doing
kyc management
sanction screening
form submission
cdd onboarding
record keeping
- 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.
- Perform KYC reviews and complete CDD for onboarding new counterparties. Maintain accurate and up-to-date records.
What you bring
russian
english
kyc
world-check
microsoft office
uae
Applicants must already be based in UAE to qualify for this vacancy.
- Fluency in both Russian and English (mandatory).
- Good knowledge of KYC and compliance software such as World-Check, LexisNexis, and PurpleTRAC (preferred).
- 1-2 years of experience in KYC, Compliance, or a similar role (preferred).
- Solid experience with standard desktop tools (e.g., Microsoft Office).
Estimated Salary: AED 15K pm + Medical Ins + Visa + Annual Flight Tickets.
Training + DevelopmentInformation not given or found
Interview process
Information not given or found
Visa Sponsorship- visa provided as part of employment benefits.
Information not given or found
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Your recruiter
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- The firm continues to grow by providing tailored recruitment services that meet the unique needs of each client.
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