Global Onboarding & AML/KYC Analyst — Hybrid

Story Terrace Inc.; Dubai; Hybrid; AED 180,000 - 300,000; Full time

Benefits offered by this job

Stock options after 12 months

Hybrid work setup

Job summary

Story Terrace Inc. in Dubai offers a hybrid Onboarding Analyst role focused on verifying client identities and applying Enhanced Due Diligence within our compliance framework.

You will collaborate with an international team, support sales with onboarding documentation, and share SME knowledge to upskill peers. The position emphasizes attention to detail, strong analytical thinking, and a fast-learning mindset to grow into a full onboarding team member.

Qualifications

• Experience with AML/KYC processes, especially Enhanced Due Diligence.
• Ability to interpret and apply compliance frameworks across international clients.
• Strong analytical, detail-oriented mindset with problem-solving skills.

Responsibilities

• Onboard prospects/clients using the Compliance framework.
• Apply Enhanced Due Diligence where appropriate.
• Support Team Lead in developing colleagues with your SME insights.
• Advise Sales on onboarding documentation needs.
• Engage in bespoke training via L&D platform to advance toward Onboarding Team.

Skills

AML/KYC

Enhanced Due Diligence

Teamwork

Analytical skills

Attention to detail

Fast learner

Tools

Compliance Training Platform

Job description

Story Terrace Inc. in Dubai offers a hybrid Onboarding Analyst role focused on verifying client identities and applying Enhanced Due Diligence within our compliance framework.

You will collaborate with an international team, support sales with onboarding documentation, and share SME knowledge to upskill peers. The position emphasizes attention to detail, strong analytical thinking, and a fast-learning mindset to grow into a full onboarding team member.