Kyc Officer Russian Speaking
Dubai, United Arab Emirates
Job Description
Our client is a commodities trading firm based in DMCC. They are seeking a RUSSIAN speaking KYC Officer to join their Compliance team.
Role Summary:
Playing a key role in supporting the Compliance function by enforcing the firm's Know Your Customer (KYC) policies and ensuring adherence to global regulations and internal standards. This role requires a strong understanding of trade sanctions, anti-bribery and corruption laws, antitrust/competition regulation, and shipping and maritime law. Arabic language proficiency is essential for liaising with regional clients and reviewing relevant documentation.
Key Responsibilities:
- Conduct thorough KYC and due diligence checks for new and existing counterparties.
- Review and validate customer documentation in both English and Russian.
- Monitor client activity for compliance with internal policies and regulatory obligations.
- Assist in the identification and escalation of sanctions risks and politically exposed persons (PEPs).
- Ensure compliance with anti-bribery, anti-corruption, and competition laws.
- Support the implementation and enforcement of internal KYC procedures.
- Collaborate with trading, operations, and legal departments to ensure smooth onboarding and transaction monitoring.
- Keep abreast of relevant regulatory changes and international sanctions regimes.
- Leverage knowledge of shipping and maritime law to assess legal risks in global trade transactions.
- Fluency in both Russian and English (written and spoken) is mandatory.
- 3+ years of experience in a KYC, compliance, or AML role, ideally within commodities trading or financial services.
- Strong knowledge of relevant compliance regulations, including:
- Sanctions (OFAC, UN, EU)
- Anti-bribery and corruption (FCPA, UK Bribery Act)
- Antitrust and competition law
- Familiarity with shipping documentation and maritime law.
- Experience working within a DMCC or similar regulated environment is a plus.
- High attention to detail, organizational skills, and integrity.
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Job Detail
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Job IdJD1876325
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned