Compliance Officer
Location
dubai, dubai
Job Type
Full-time
Category
Finance
Posted
June 13, 2026
Job Title: Compliance Officer (Junior–Mid Level)
Company: PetroNex FZCO
Location: DMCC/Business Bay, Dubai — on-site
Reports to: CFO
Type: Full-time, permanent
About PetroNex
PetroNex FZCO is a DMCC-based commodity trading company active in the physical crude oil market. The compliance function sits at the heart of the business given the cross-border, high-value nature of the trade flows.
Role Purpose
To support the Compliance function across counterparty onboarding, ongoing due diligence, transaction monitoring, and sanctions screening, ensuring full alignment with UAE AML/CFT regulations and international best practice.
Key Responsibilities
- Conduct KYC, CDD, and EDD on new and existing counterparties — buyers, banks, agents, brokers, inspection companies, and service providers.
- Manage the end-to-end onboarding workflow: docume...