Job Description

Job Title

: KYC Compliance Officer

Location

: Ajman/ Dubai

Reports To

: Chief Financial Officer (CFO)

About the Company

:

ICC Group is a leading palm oil production and manufacturing company with a growing international presence across Africa, the Middle East, and Asia. We are committed to delivering high-quality products while upholding the highest standards of financial transparency, operational efficiency, and corporate governance. As part of our ongoing growth in the Middle East, we are seeking a dedicated KYC Compliance Officer to ensure robust compliance practices across our Dubai operations.

Job Purpose:

The KYC Compliance Officer will ensure that ICC Group adheres to all regulatory requirements related to Know Your Customer (KYC), Anti-Money Laundering (AML), and counter-terrorism financing regulations. The role involves performing customer due diligence, monitoring transactions, and assisting in the development and enforcement of compliance policies and procedures.

Key Responsibilities:

Conduct thorough KYC and due diligence checks for new and existing clients, vendors, and partners in line with UAE and international regulations.
Review and verify documentation, including corporate structures, beneficial ownership, and identification records.
Monitor, identify, and escalate suspicious transactions or activities to the CFO.
Maintain accurate records of all compliance-related activities.
Keep abreast of local and international AML/KYC regulations and implement updates as necessary.
Support the drafting, implementation, and maintenance of internal compliance policies and procedures.
Provide guidance and training to staff on KYC/AML requirements and best practices.
Coordinate with regulatory authorities and assist in audits or investigations as required.
Qualifications & Experience:

Bachelor's degree in Finance, Business Administration, Law, or related field.
Minimum 3-5 years of experience in KYC, AML, or compliance roles, preferably in financial services or corporate environments.
Knowledge of UAE Central Bank regulations, FATF guidelines, and international AML/KYC standards.
Professional certification (e.g., ACAMS, ICA) is an advantage.
Strong analytical, organizational, and communication skills.

Key Competencies:

High attention to detail and thoroughness
Integrity and strong ethical standards
Problem-solving and analytical mindset
Excellent communication and interpersonal skills

Benefits:

Competitive salary and benefits package
Opportunity to work in a growing international company
Exposure to cross-border compliance and regulatory practices
Job Type: Full-time

Pay: AED5,000.00 - AED7,000.00 per month

Ability to commute/relocate:

Ajman: Reliably commute or planning to relocate before starting work (Preferred)
Location:

Ajman (Preferred)
Work Location: In person