Remote Fintech Compliance Associate: KYB & AML Focus

Pemo; Dubai; Hybrid; AED 120,000 - 200,000; Full time

Job summary

A fintech company in Dubai is looking for a Compliance Associate to ensure regulatory compliance during onboarding and ongoing monitoring. The ideal candidate should have a fresh graduate background or up to 2 years of experience, with strong English communication skills and a keen interest in payment regulations. This role offers flexibility and the opportunity to work with market experts in MENA.

Benefits

Flexible hours

Remote-friendly environment

Freedom to take time off

Qualifications

• Fluent English required.
• Fresh graduate or up to 2 years of relevant experience.
• Strong interest in Payment Services Regulations and AML rules.

Responsibilities

• Review onboarding applications for regulatory compliance.
• Conduct regular reviews of customer accounts for compliance.
• Collaborate with various teams to ensure timely case approvals.

Skills

Fluency in English

Strong written and verbal communication skills

Attention to detail

Ability to build strong relationships

Education

Fresh graduate or relevant experience in consulting, corporate banking legal, e-money, or payment services

Job description

A fintech company in Dubai is looking for a Compliance Associate to ensure regulatory compliance during onboarding and ongoing monitoring. The ideal candidate should have a fresh graduate background or up to 2 years of experience, with strong English communication skills and a keen interest in payment regulations. This role offers flexibility and the opportunity to work with market experts in MENA.