Junior KYB Onboarding & Compliance Ops

finera.; Dubai; Hybrid; AED 180,000 - 240,000; Full time

Benefits offered by this job

Salary package aligned with experience

Medical Insurance from day 1

Training resources and development

Well-stocked Dubai office

Multinational culture

Team-building events

Employee Recognition Program

Job summary

Finera in Dubai is seeking a hybrid compliance and project management professional focused on KYB/KYC processes for onboarding merchants. You will report to senior legal management and collaborate with Risk, Solution, and CISO teams to ensure fast, consistent, audit-ready checks.

The role suits someone with payments, fintech, or iGaming background, highly organized and detail-driven, eager to grow into broader legal and compliance career.

Qualifications

• 1–3 years of compliance, KYC/KYB, merchant onboarding, legal or project management within PSPs, acquirers, fintech or iGaming.

Responsibilities

• Merchant onboarding KYB monitoring and verification.
• License obligations and regulatory checks support.
• PSA/PSP obligations tracking across agreements.
• Third-party KYB provider management and SLA oversight.
• Ongoing merchant monitoring and risk-based reviews.
• Drafting and updating KYB procedures and risk criteria.
• Regular reporting to CLO and improving processes with automation.

Skills

KYC/KYB experience

AML/CFT knowledge

Vendor management

English communication

Compliance tooling

Education

Law/business/finance degree

Tools

Compliance screening tools

CRM/Workflow systems

AI tools in daily work

Job description

Finera in Dubai is seeking a hybrid compliance and project management professional focused on KYB/KYC processes for onboarding merchants. You will report to senior legal management and collaborate with Risk, Solution, and CISO teams to ensure fast, consistent, audit-ready checks.

The role suits someone with payments, fintech, or iGaming background, highly organized and detail-driven, eager to grow into broader legal and compliance career.