Due Diligence Officer – UAE

An established international group is seeking a Due Diligence Officer to join its newly created Legal & Compliance function in the UAE. Reporting to the Head of Legal, this is an opportunity to take ownership of the organisation’s KYC, AML, due diligence and onboarding processes across both corporate and marine activities.
 
Key Responsibilities

• Manage the collection and review of KYC information from clients, vendors and counterparties.
• Act as custodian of onboarding and KYC documentation.
• Conduct screening of counterparties and vessels using relevant screening and intelligence platforms.
• Investigate higher-risk cases and obtain additional information where required.
• Carry out periodic due diligence reviews on counterparties and vessels.
• Prepare due diligence memoranda for higher-risk counterparties.
• Maintain and update the group’s compliance and due diligence database.
• Support the wider Legal & Compliance function with KYC, AML and regulatory matters.

Requirements

• 2+ years’ experience in KYC, AML, due diligence, compliance or a related field.
• Good understanding of KYC, AML, sanctions and the wider compliance environment.
• Experience using screening or due diligence platforms such as World-Check, Kpler or equivalent tools.
• Strong research, investigative and written communication skills.
• Comfortable managing documentation and following up on outstanding information.
• Able to identify and escalate potential compliance risks appropriately.
• A relevant degree or professional qualification would be advantageous.

Previous maritime or shipping-sector experience is highly desirable, particularly where this has involved vessel and counterparty screening.
 
Candidates from a non-maritime KYC/AML background will also be considered where they demonstrate strong relevant compliance experience and an ability to understand the additional considerations associated with maritime counterparties and vessel screening.
 
If this role is of interest, please do not hesitate to get in touch.