Compliance Associate
- Review and assess screening results (e.g., sanctions, PEPs, adverse media), escalating potential matches in line with internal procedures.
- Conduct enhanced due diligence (EDD) on high-risk customers and merchants, ensuring all findings are well-documented and meet regulatory expectations.
- Review and verify Know Your Business (KYB) documentation to ensure accuracy, completeness, and compliance with UAE regulatory standards.
- Assist in the monitoring and investigation of unusual or suspicious transactions, including documenting findings and escalating cases where appropriate.
- Maintain comprehensive notes and audit trails for all compliance reviews, investigations, and decisions.
- Work closely with internal teams (e.g., onboarding, risk, legal) to resolve compliance issues and queries in a timely manner.
- Help ensure that all compliance records and systems are updated and maintained in accordance with internal policies.
- Stay informed of relevant UAE AML/CFT regulations and industry developments.
- Bachelor’s degree in a relevant field (e.g., Law, Finance, Business, or related discipline).
- 1–2 years’ experience in a compliance, KYC/KYB, or financial crime function (preferred but not essential).
- Strong analytical skills and attention to detail.
- Familiarity with AML, sanctions screening, KYC/KYB, and EDD processes.
- Excellent written and verbal communication skills in English.
- Ability to work independently and manage tasks effectively from a remote location.
- High level of integrity and professionalism when handling confidential information.
- Experience in a FinTech, payments, or financial services environment.
- Understanding of UAE AML/CFT regulatory frameworks and compliance requirements.
- Proficiency with compliance tools such as screening platforms, transaction monitoring systems, or case management tools.
