Oilmar DMCC, a global leader in chartering, tanker operations, and energy trading, is seeking a KYC Specialist in Dubai, UAE. This role involves customer due diligence (CDD), AML/CFT screenings, risk assessments, and compliance monitoring. The ideal candidate will have strong regulatory knowledge and experience in KYC and AML processes.

Key Responsibilities:

🔍 Conduct KYC and Credit Review processes, ensuring compliance with AML/CFT regulations
📊 Perform risk assessments, customer due diligence (CDD), and enhanced due diligence (EDD) when needed
📁 Manage and update compliance records for customers and suppliers
📜 Ensure KYC and AML frameworks are aligned with regulatory requirements
🔄 Enhance onboarding processes and maintain compliance data accessibility for Finance and Credit teams
📌 Support regulatory research and update business procedures accordingly

Job Requirements:

🎓 Bachelor’s degree in Business Administration, Finance, Compliance, or related field
📅 Minimum 2+ years experience in KYC, AML/CFT compliance, or counterparty onboarding
🛠 Familiarity with compliance tools (InfoSpectrum, WC1) and ERP systems (Microsoft Dynamics preferred)
💡 Strong problem-solving, analytical, and risk assessment skills
💻 Proficiency in Microsoft Office Suite and compliance software tools

Why Join Oilmar?

✅ Collaborative work environment that values trust and teamwork
✅ Cutting-edge industry insights in the bunkering sector
✅ Competitive salary + benefits package supporting professional growth
✅ Commitment to environmental responsibility in operations

📩 To Apply: Interested candidates can submit their CV.