Global AML/KYC Onboarding Specialist

Story Terrace Inc.; Dubai; On-site; AED 120,000 - 180,000; Full time

Job summary

3S Money is seeking an Enhanced Onboarding Officer to support compliant onboarding of international prospects and clients. You’ll apply Enhanced Due Diligence, advise Sales on documentation, and contribute to process improvements using AML/KYC expertise.

With a focus on professional growth, you’ll be trained through our L&D platform and Compliance Training Advisor to advance toward joining the Onboarding Team, while collaborating across global offices.

Qualifications

• 3+ years experience with AML/KYC, specifically EDD processes.
• Strong analytical skills and attention to detail.
• Ability to collaborate with Sales and onboarding teams.

Responsibilities

• Onboard prospects/clients under the Compliance framework with support from the On-boarding team.
• Apply Enhanced Due Diligence where appropriate to assess risk.
• Support Team Lead in coaching colleagues using subject matter expertise.
• Advise Sales on any required additions to onboarding documentation.
• Engage with L&D platform and Compliance Training Advisor for ongoing training and growth.

Skills

AML/KYC

Enhanced Due Diligence

English fluency

Analytical thinking

Teamwork

Fast learner

Job description

3S Money is seeking an Enhanced Onboarding Officer to support compliant onboarding of international prospects and clients. You’ll apply Enhanced Due Diligence, advise Sales on documentation, and contribute to process improvements using AML/KYC expertise.

With a focus on professional growth, you’ll be trained through our L&D platform and Compliance Training Advisor to advance toward joining the Onboarding Team, while collaborating across global offices.