Requirements
The ideal candidate will have a Bachelor's degree in Banking, Finance, Compliance, or Law (Master's preferred) and over 10 years of experience in a compliance or control environment, with at least 10 years specifically in a KYC function, preferably within commodities or energy trading. Strong knowledge of AML, ABC, CFT, and Sanctions rules & regulations, along with advanced screening techniques and tools, is essential.
Description
About the JobADNOC Trading Limited (AT) is seeking an ambitious and motivated Manager, KYC to join its Treasury & Financing Division in Abu Dhabi. This is a unique opportunity to join a fast-growing international energy trading company and be part of its long-term success.ADNOC Trading LimitedIncorporated in the Abu Dhabi Global Market, Abu Dhabi's international financial centre, AT commenced commercial operations in December 2020 and currently trades crude oil, LNG, sulphur and emissions. It plans to expand the range of products its trades over time as well as extend its geographical expansion by opening offices overseas (Singapore and Geneva are to commence trading operations by end of 2024, Houston will be following in the near future.Your RoleAs Manager, KYC, you will design and implement policies and processes to ensure compliance with AML, ABC, CFT, and Sanctions regulations across ADNOC Trading's global operations. You'll lead due diligence, manage risk profiling, and provide expert guidance on complex compliance matters for commodities such as Crude Oil, LNG, Sulphur, Carbon Credits, and Chartering.Key ResponsibilitiesDevelop and implement KYC policies, procedures, and controlsManage day-to-day KYC processing and ensure adherence to standardsLead Customer Due Diligence and Enhanced Due Diligence for high-risk clientsProvide guidance on complex KYC matters and act as escalation pointCoordinate audits, investigations, and training programsDrive technology solutions for KYC compliance in collaboration with ITWhat We're Looking ForEducation: Bachelors in Banking, Finance, Compliance, Law, or related field (master's preferred)Experience: 10+ years in compliance or control environment 10+ years in KYC function (commodities/energy trading preferred) 5+ years in commodity tradingKnowledge: AML, ABC, CFT, Sanctions rules & regulations; advanced screening techniques and tools