KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai
Talent Bridge HR Consultancy DubaiDubai, United Arab Emirates
Posted January 7, 2026
Full Time
About the Company
Talent Bridge HR Consultancy is a Headhunting Company in Dubai, specializing in Executive Search in Dubai.
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.
Requirements
- Minimum 3-5 years of experience in KYC, AML, or financial compliance
- Experience in commodity trading, financial institutions, or corporate compliance
- Strong understanding of global sanctions regulations (OFAC, EU, UN), AML directives, and UAE financial compliance laws
Benefits
- Competitive tax-free salary in Dubai
- Comprehensive benefits package, including health insurance and paid leave
- Professional development and training in compliance and regulatory affairs
