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. 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. Key Responsibilities Client Onboarding & KYC/AMLConduct 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/MLROSupport preparation for internal audits and compliance checks Requirements2–5 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