Compliance Officer &MLRO – Russian Speaker
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Key skills for this role
About the Role
3SHR Consulting seeks a Russian-speaking Compliance Officer for its corporate services team in Dubai. The role focuses on client onboarding, KYC/AML compliance, and corporate file management.
Key Skills for This Role
Responsibilities
- 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
- Support company formation and corporate structuring processes
- Liaise with free zones and regulatory authorities (DMCC, DIFC, IFZA, RAKEZ, etc.)
- Assist in UBO verification and corporate documentation checks
- Maintain organized client files and compliance records
- Track missing or expired documents and follow up for updates
- Assist in monitoring high risk clients and transactions
- Support internal compliance reviews and risk assessments
Requirements
- 2–5 years of experience in corporate services, business setup/company formation, or 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
- Russian – Required
- English – Required
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.
Key Responsibilities
- 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.
- 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.
- 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.
Requirements
- 2–5 years of experience in corporate services, business setup / company formation, or 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.
- Russian – Required.
- English – Required.
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