We are recruiting for an Onboarding & KYC Officer Commodity Trading to be based in Dubai, UAE, for our client a diversified business conglomerate operating across Real Estate, Consulting, Construction, and Trading sectors within the UAE.
Salary- 15,000- 18,000 AED
Job Title: Onboarding & KYC Executive Commodity Trading
Location: UAE
Experience: 45 years in UAE Banking
Industry Preference: Oil & Gas Trading/Commodity Trading
Job Overview:
We are looking for a detail-oriented and well-organized Bank Representative to manage banking operations and compliance support for our commodity trading business. The ideal candidate will have strong experience in KYC, account opening, and banking compliance, with a preference for candidates who have exposure to the Oil & Gas sector.
Key Responsibilities:
- Manage all day-to-day banking and compliance activities to support commodity trading operations.
- Review communications from banks and compliance teams; monitor KYC reviews, account openings, transaction alerts, and payment holds.
- Respond promptly to documentation requests, including corporate records, UBO details, contracts, and source-of-funds information.
- Prepare and submit accurate KYC files, coordinating with internal legal and finance teams to meet banking and regulatory standards.
- Follow up on new account openings, mandate updates, and online banking access setup.
- Collaborate closely with treasury and finance teams to facilitate payments, monitor incoming funds, resolve transaction delays, and liaise with banks on compliance and operational issues.
- Maintain an up-to-date tracker of account opening requests, banking mandates, and ensure company records with banks remain current.
- Support internal and external audits, compliance queries, and regulatory reporting.
- Maintain regular communication with relationship managers and key internal stakeholders to ensure smooth banking operations.
Requirements:
- 45 years exposure working within commodity trading business segment in UAE is a must.
- Strong experience in KYC and account opening processes.
- Basic knowledge of banking compliance regulations (experience is a plus).
- Preference for candidates with exposure to the Oil & Gas industry.
- Excellent organizational, communication, and interpersonal skills.
- Ability to manage multiple tasks efficiently while maintaining accuracy and attention to detail.
Key Competencies:
- Detail-oriented and well-organized.
- Strong analytical and problem-solving skills.
- Ability to work independently and collaboratively.
- Professional and client-focused approach.
