Compliance Assistant

Compliance Assistant

Applicants must already be based in UAE to qualify for this vacancy.

Work Location: Dubai, UAE

Estimated Salary: AED 18K pm + Medical Ins + Visa + Annual Flight Tickets.

Are you interested in joining a well-established trading firm based in the UAE that operates within the metal trading sector? They're currently seeking a Compliance Assistant that would be responsible for supporting the implementation and monitoring of internal policies and regulatory compliance across the firm.

Requirements:

• Fluency in both Russian and English (mandatory).
• 1-2 years of experience in KYC, Compliance, or a similar role (preferred).
• Good knowledge of KYC and compliance software such as World-Check, LexisNexis, and PurpleTRAC (preferred).
• Solid experience with standard desktop tools (e.g., Microsoft Office).

Key Responsibilities:

• Perform KYC reviews and complete CDD for onboarding new counterparties. Maintain accurate and up-to-date records.
• Perform sanction screening using different platforms. Assist with the day-to-day review processes.
• Manage KYC processes with our partners. Complete and submit necessary forms required by customers, suppliers, banks, and other counterparties.
  

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