KYC Compliance Officer

Job Title : KYC Compliance Officer

Location : Ajman/ Dubai

Reports To : Chief Financial Officer (CFO)

About the Company:

ICC Group is a leading palm oil production and manufacturing company with a growing international presence across Africa, the Middle East, and Asia. We are committed to delivering high-quality products while upholding the highest standards of financial transparency, operational efficiency, and corporate governance. As part of our ongoing growth in the Middle East, we are seeking a dedicated KYC Compliance Officer to ensure robust compliance practices across our Dubai operations.

Job Purpose:

The KYC Compliance Officer will ensure that ICC Group adheres to all regulatory requirements related to Know Your Customer (KYC), Anti-Money Laundering (AML), and counter-terrorism financing regulations. The role involves performing customer due diligence, monitoring transactions, and assisting in the development and enforcement of compliance policies and procedures.

Key Responsibilities:

* Conduct thorough KYC and due diligence checks for new and existing clients, vendors, and partners in line with UAE and international regulations.

* Review and verify documentation, including corporate structures, beneficial ownership, and identification records.

* Monitor, identify, and escalate suspicious transactions or activities to the CFO.

* Maintain accurate records of all compliance-related activities.

* Keep abreast of local and international AML/KYC regulations and implement updates as necessary.

* Support the drafting, implementation, and maintenance of internal compliance policies and procedures.

* Provide guidance and training to staff on KYC/AML requirements and best practices.

* Coordinate with regulatory authorities and assist in audits or investigations as required.

Qualifications & Experience:

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

* Minimum 3-5 years of experience in KYC, AML, or compliance roles, preferably in financial services or corporate environments.

* Knowledge of UAE Central Bank regulations, FATF guidelines, and international AML/KYC standards.

* Professional certification (e.g., ACAMS, ICA) is an advantage.

* Strong analytical, organizational, and communication skills.

Key Competencies:

* High attention to detail and thoroughness

* Integrity and strong ethical standards

* Problem-solving and analytical mindset

* Excellent communication and interpersonal skills

Benefits:

* Competitive salary and benefits package

* Opportunity to work in a growing international company

* Exposure to cross-border compliance and regulatory practices

Job Type: Full-time

Pay: AED5,000.00 - AED7,000.00 per month

Ability to commute/relocate:

• Ajman: Reliably commute or planning to relocate before starting work (Preferred)

Location:

• Ajman (Preferred)

Work Location: In person