PetroNex in Dubai is hiring a Compliance Officer (Junior–Mid Level) to support its compliance function across counterparty onboarding and transaction monitoring. The role ensures alignment with UAE AML/CFT regulations.

Responsibilities include conducting KYC due diligence, managing onboarding workflows, monitoring transactions for suspicious activity, and maintaining compliance records. Candidates should have 2–5 years of relevant experience and a strong understanding of KYC processes.