Kyc Compliance Officer- Female-russian Speaking

Kyc Compliance Officer- Female-russian Speaking

**KYC Compliance Officer
- Female-Russian Speaking**

**JOB DESCRIPTION**

The Legal and Compliance Officer will support and report to the General Manager and Finance Manager to carry out the necessary customer due diligence ('CDD') tasks as per local legislative requirements and regulatory requirements to ensure that the company is adequately complying with all its obligations.

**Responsibilities**
- Conducting the compliance check and review as required.
- Support the Finance Manager for reporting compliance to government authorities such as audit, tax, ESR reporting and other related government reportorial requirements.
- Organizing and carrying out compliance risk arising mainly from trade business assessment and alert,





compliance monitoring, compliance interviews, compliance check and compliance assessment, etc.
- Lead the management of customer risks by conducting KYC process and review of customers/ clients.
- Conducting due diligence checks and handling the counterparty on-boarding process.
- Certifying the authenticity of documents upon counterparties’ request.
- Liaise with government bodies and handle regulators’ enquiry, notification requirement, reporting, inspection, and investigation
- Working with other functions to carry out internal investigations
- Guiding, coordinating, and supervising the Company on compliance management
- Preparing legal memos, contracts, agreements, correspondence, and reports
- Assisting in opening of LC with banks and providing documents to banks as required.
- Maintaining all legal files for the Company
- Other matters as required by the management team.

**Requirements**:

- Good leadership and organizing skills.






- Strong decision-making and problem-solving abilities.
- Excellent communication and interpersonal skills
- Compliance and risk management skills.

**Education and Experience**
- At least 1 year in the commodities trading industry and/ or the trade finance/ bank industry)
- KYC/ Due Diligence (at least 2-3 years in the commodities industry and/or the trade finance/ bank industry)
- Other Compliance related experience would be beneficial
- Good understanding of physical oil trading business is an asset (including, but not limited to shipping, insurance and trade finance).
- Degree qualification preferred or Professional Compliance qualification (such as ICA Diploma)






- Fluency in Russian is mandatory for this role.

**Salary**: AED20,000.00 - AED25,000.00 per month

Application Question(s):

- Fluent in Russian language

▶️ Kyc Compliance Officer- Female-russian Speaking
🖊️ Maddox DMCC
📍 Dubai