Job Type: Full Time
Job Location: Dubai, UAE
Nationality: Any Nationality
Salary: AED 15,000 per month (inclusive of fixed allowances)
Gender: Not Specified
Arabic Fluency: Not Required
Job Function: Investment Management / Compliance
Company Industry: Finance, Investment & Asset Management
Benefits: Health insurance, annual air ticket, visa sponsorship

About the Role

Our client, a fast-growing online precious metals trading company, is seeking a Russian-speaking Compliance Assistant to join their dynamic team in Dubai.

The ideal candidate will have strong knowledge of KYC, AML, and CDD procedures, and experience in managing compliance documentation for banks and trading partners. This is an excellent opportunity for someone looking to grow in the compliance and financial regulation field within a high-paced trading environment.

Key Responsibilities

• Assist in implementing and monitoring compliance policies and procedures in line with UAE and international regulations.

• Conduct KYC and CDD checks on new and existing clients, ensuring adherence to AML/CFT standards.

• Maintain and update compliance databases and ensure all client documentation is accurate and complete.

• Perform sanction screening using tools such as World-Check, LexisNexis, or PurpleTRAC.

• Assist in drafting and reviewing corporate documents, including letters, resolutions, and onboarding forms.

• Support compliance reporting, audits, and internal reviews.

• Coordinate with internal teams such as Finance, Operations, and Customer Support to maintain regulatory alignment.

• Monitor transactions and escalate potential compliance risks or suspicious activities.

• Stay informed about regulatory developments (SCA, DMCC, DFSA, FATF, OFAC).

Requirements

• Fluency in Russian and English (written and verbal) is mandatory.

• Bachelor’s degree in Law, Finance, Business Administration, or a related field.

• 1–3 years of experience in compliance, AML, or KYC within financial services, fintech, or commodities trading.

• Familiarity with UAE compliance frameworks (SCA, DMCC, DFSA) is highly advantageous.

• Knowledge of international sanctions regimes (FATF, OFAC).

• Strong command of Microsoft Office and compliance tools such as World-Check, LexisNexis, or PurpleTRAC.

• Excellent drafting and communication skills.

• Organized, detail-oriented, and able to manage sensitive information with discretion.

About the Company

Kershaw Leonard is a leading recruitment and consulting group established in 1999, specializing in connecting exceptional talent with top employers across the UAE and beyond.