Our client is a commodities trading firm based in DMCC. They are seeking an Arabic speaking KYC Officer to join their Compliance team.

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.