KYC & AML Officer – Dubai Commodity Trading

FINANCE
United Arab Emirates
March 22, 2026
Full Time

Job Overview

Job Description

411_3178842

A leading commodity trading firm in Dubai seeks an experienced KYC Officer to oversee Know Your Customer processes and ensure compliance with international AML regulations. The ideal candidate should have 3-5 years of relevant experience and a strong background in KYC and AML procedures. This role includes responsibilities such as conducting due diligence, monitoring transactions, and liaising with regulatory authorities. A competitive tax-free salary and benefits package is offered.
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2026-02-27 08:38:10

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