Roles & Responsibilities

• Perform end-to-end KYC/KYB onboarding and verification for individual and corporate customers, ensuring accuracy and completeness of customer due diligence documentation.

• Review and validate customer information, ownership structures, and beneficial ownership in line with internal policies and regulatory requirements.

• Monitor customer transactions to identify potential AML red flags, unusual activity, and suspicious patterns, and escalate concerns as required.

• Conduct ongoing due diligence, periodic reviews, and customer risk assessments to ensure continued compliance.

• Maintain accurate and up-to-date compliance records, reports, and documentation to support internal controls.

• Assist in regulatory audits, internal audits, and compliance reviews, ensuring timely submission of required information.

• Support the implementation of compliance policies, procedures, and process improvements aligned with regulatory updates.

Desired Candidate Profile

• Prior experience in KYC, AML, or Compliance roles within banking, fintech, or financial services.

• Working knowledge of UAE compliance regulations and AML/CFT guidelines (preferred).

• Strong attention to detail with the ability to analyze documentation and transactions critically.

• Good communication and documentation skills.

• Immediate joiners or candidates available on short notice are preferred.