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Compliance Associate

11 days ago 2026/11/04
Other Business Support Services
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Job description


  • Merchant Onboarding Manager II

Key Responsibilities
  • 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.

Skills, Knowledge & Expertise
  • 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.

Job Benefits
  • 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.
This job post has been translated by AI and may contain minor differences or errors.
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