Manager, Know Your Customer (KYC)

Job Overview

ADNOC 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.

Company Overview

ADNOC Group is an oil and gas company located in Abu Dhabi, United Arab Emirates. ADNOC Trading Limited, incorporated in Abu Dhabi Global Market, commenced commercial operations in December 2020, trading crude oil, LNG, sulphur, and emissions. They plan to expand their product range and geographical presence, with upcoming offices in Singapore, Geneva, and Houston.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: Bachelors in Banking, Finance, Compliance, Law, or related field (master’s preferred)
• Experience: 10+ years in compliance or control environment

Key Responsibilities

• Develop and implement KYC policies, procedures, and controls.
• Manage day-to-day KYC processing and ensure adherence to standards.
• Lead Customer Due Diligence and Enhanced Due Diligence for high-risk clients.
• Provide guidance on complex KYC matters and act as escalation point.
• Coordinate audits, investigations, and training programs.
• Drive technology solutions for KYC compliance in collaboration with IT.

Requirements

• Bachelors in Banking, Finance, Compliance, Law, or related field (master’s preferred).
• 10+ years in compliance or control environment.
• 10+ years in KYC function (commodities/energy trading preferred).
• 5+ years in commodity trading.
• Knowledge of AML, ABC, CFT, Sanctions rules & regulations.
• Advanced screening techniques and tools.

Benefits

• Not specified in the job description.
• Benefits typically include health insurance, retirement plans, and paid time off.
• Opportunities for professional development within ADNOC Trading.