Remote Regulatory Onboarding & Compliance Specialist

FastXE; United Arab Emirates; A distancia; AED 240.000 - 320.000; Jornada completa

Descripción de la vacante

FastXE is expanding its compliance operations in the United Arab Emirates, seeking a Regulatory Onboarding & Compliance Documentation Specialist to bridge regulatory requirements with smooth client onboarding. The role focuses on AML, KYC, and cross-border data protection, building audit-ready documentation and liaising with regulators to ensure adherence while enabling scalable growth.

You will implement processes and leverage RegTech tools to automate checks, maintain an impeccable audit

Formación

• Master AML and KYC processes, cross-border data protection compliance.
• Maintain audit-ready documentation and regulatory liaison.
• Familiarity with UAE regulatory landscape and global standards.

Responsabilidades

• Evaluate onboarding risk against sanctions lists and UAE mandates.
• Design and maintain compliant documentation repository for audits.
• Act as liaison between operations and financial authorities.
• Leverage automation to streamline onboarding while preserving security.

Conocimientos

AML protocols

KYC standards

Cross-border regulations

RegTech tools

Educación

Law degree

CAMS certification

AML certifications

Herramientas

RegTech tools

Descripción del empleo

FastXE is expanding its compliance operations in the United Arab Emirates, seeking a Regulatory Onboarding & Compliance Documentation Specialist to bridge regulatory requirements with smooth client onboarding. The role focuses on AML, KYC, and cross-border data protection, building audit-ready documentation and liaising with regulators to ensure adherence while enabling scalable growth.

You will implement processes and leverage RegTech tools to automate checks, maintain an impeccable audit