Roles & Responsibilities

• Ensure compliance with UAE Central Bank regulations, partner bank policies, and DSA guidelines
• Review sales processes, documentation, and customer onboarding for AML, KYC, and CDD compliance
• Conduct regular compliance checks on sales staff, team leaders, and channel partners
• Identify compliance risks and recommend corrective and preventive actions
• Prepare and maintain compliance reports, audit findings, and MIS for management and bank partners
• Coordinate with partner banks during audits, inspections, and compliance reviews
• Conduct compliance training and awareness sessions for sales and operations teams
• Investigate non-compliance cases, sales misconduct, or policy breaches and escalate appropriately

Desired Candidate Profile

• Good understanding of AML, KYC, CDD, and fraud prevention frameworks
• Minimum 1 year of experience in Compliance, Risk Management, or Client Onboarding within financial institutions or exchange houses
• Strong communication skills with high attention to detail
• Experience working with UAE banks and DSAs is highly preferred

Why Join Us?

• Opportunity to work closely with leading UAE banks and financial partners
• Hands-on exposure to audits, inspections, and real-world compliance challenges
• Strengthen your expertise in AML, KYC, and regulatory compliance
• Collaborative work environment with learning and growth opportunities
• Build a strong foundation for a long-term career in compliance and risk management