Corporate Services Compliance Officer – Russian Speaker
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About the Role
Location: Dubai, UAE Employment Type: Full-Time Level: Mid-Level About the Role We are seeking a Russian-speaking Compliance Officer to join our corporate services team in Dubai. The role focuses on client onboarding, KYC/AML compliance, and corporate file management across UAE and selected international structures.
Key Skills for This Role
Full Job Posting
About The Role
We are seeking a
Russian-Speaking Compliance Officer
to join our corporate services team in Dubai.
The role focuses on
client onboarding, KYC/AML compliance, and corporate file management
across UAE and selected international structures.
This position is ideal for candidates coming from
corporate services firms, business setup companies, fiduciary services, or bank onboarding teams
with exposure to AML/CFT processes.
The role offers growth into a more senior compliance or MLRO-support function over time.
Client Onboarding & Kyc And Aml
- Conduct KYC, CDD, and basic EDD checks for corporate and individual clients
- Review client documentation for completeness and compliance standards
- Perform sanctions and PEP screening
- Support onboarding of new corporate structures across UAE free zones
- Maintain accurate and up-to-date client compliance records
Corporate Services Compliance
- Support company formation and corporate structuring processes
- Liaise with free zones and regulatory authorities (DMCC, DIFC, IFZA, RAKEZ, etc.)
- Ensure compliance requirements are met during onboarding and maintenance of entities
- Assist in UBO verification and corporate documentation checks
File Management & Documentation
- Maintain organized client files and compliance records
- Ensure all documents meet internal and regulatory requirements
- Track missing or expired documents and follow up for updates
- Maintain audit-ready compliance files
Aml Support
- Assist in monitoring high-risk clients and transactions
- Support internal compliance reviews and risk assessments
- Escalate suspicious or high-risk cases to senior compliance/MLRO
- Support preparation for internal audits and compliance checks
Requirements
- 2–5 years of experience in:
- Corporate services
- Business setup / company formation
- Banking onboarding / KYC / AML support
- Understanding of AML/CFT basics (KYC, CDD, sanctions screening)
- Experience working with UAE free zones is a strong advantage
- Strong attention to detail and documentation skills
- Good communication and coordination abilities
- Ability to work in a structured, process-driven environment
Languages
- **Russian – Required**
- English – Required
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