Remote EDD Analyst — AML & Blockchain Investigations

Tether Operations Limited; Remote; AED 220,000 - 276,000; Full time

Job summary

A leading financial technology firm in Dubai seeks a Compliance Analyst to provide administrative and analytical support. You will be responsible for KYC reviews, communicating with clients, and enhancing your knowledge of AML practices. Ideal candidates have strong analytical and communication skills, prefer a university education, and possess basic AML knowledge. Join us in this dynamic role that emphasizes innovation and regulatory compliance.

Qualifications

• Secondary education with preference for university or college education.
• Experience in an analytical or investigative role.
• Introductory AML knowledge including CDD/EDD and investigations.

Responsibilities

• Provide administrative and analytical support to the Compliance Team.
• Ensure KYC reviews are prioritized and completed timely.
• Review KYC documentation and assess applicants’ risk profiles.
• Communicate with clients to obtain KYC and EDD information.
• Support internal projects within the Compliance Team.

Skills

Analytical skills

Communication skills

Understanding of blockchain technology

Knowledge of AML practices

Education

University or College education

Tools

Blockchain analytical tools

Job description

A leading financial technology firm in Dubai seeks a Compliance Analyst to provide administrative and analytical support. You will be responsible for KYC reviews, communicating with clients, and enhancing your knowledge of AML practices. Ideal candidates have strong analytical and communication skills, prefer a university education, and possess basic AML knowledge. Join us in this dynamic role that emphasizes innovation and regulatory compliance.