Job Description

Job Title: KYC / Compliance Analyst – Commodities & Banking

Job Description: As a KYC and Compliance Analyst for a commodities trading and banking company in Dubai, you will manage KYC onboarding and ongoing compliance for commodities and banking clients — applying KYC and compliance expertise to a complex multi-sector client base including commodity traders, financial institutions, and corporate banking clients operating in the UAE and international markets.

Responsibilities:

• Manage KYC onboarding and ongoing compliance for commodities and banking clients in Dubai
• Conduct CDD and EDD reviews for commodity trading, financial institution, and corporate banking clients
• Perform UBO identification, sanctions screening, PEP checks, and adverse media searches across client portfolios
• Assess client risk profiles and escalate complex KYC cases to senior compliance and legal teams
• Coordinate with Trading, Banking Operations, and Compliance teams on KYC documentation requirements
• Maintain accurate KYC records and compliance documentation for regulatory audit review
• Contribute to ongoing KYC process improvement and compliance programme enhancement
• Monitor UAE KYC and AML/CFT regulatory developments relevant to commodities and banking clients

Qualifications Needed:

• Proven KYC and Compliance Analyst experience in commodities trading, banking, or financial services
• Strong CDD, EDD, UBO, and sanctions screening skills for complex multi-sector client portfolios
• Understanding of UAE AML/CFT regulatory requirements for commodities trading and banking clients
• Excellent analytical and documentation skills for high-standard KYC compliance operations
• CAMS or equivalent compliance qualification preferred
• Arabic and English communication skills for UAE regulatory and team engagement

What the Company Offers:

• KYC and Compliance Analyst Commodities and Banking role at a commodities trading and banking company in Dubai
• KYC compliance mandate across commodities trading and banking client portfolios

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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