Fintech KYC & AML Compliance Specialist

Lean Technologies; Riyadh; On-site; SAR 180,000 - 300,000; Full time

Benefits offered by this job

Equity stake

Private healthcare

Flexible hours

Job summary

Lean Technologies in Riyadh is seeking a Compliance Officer to join our growing team. You will report to the Compliance Manager and help implement KYC, AML, and vendor risk processes in the Saudi fintech context.

The role offers exposure to SAMA regulations, onboarding, screening, due diligence, and audits, with cross‑regional collaboration with UAE teams as needed. We value fast learners with strong attention to detail and a proven track record in compliant operations; equity participation and

Qualifications

• Experience in KYC, AML, or compliance operations in fintech or regulated financial services.
• Strong understanding of SAMA regulations and KYC requirements.
• Hands-on experience with KYC screening, verification, and risk assessment tools.
• High attention to detail and strong documentation within control frameworks.
• Strong Arabic and English communication.
• Ability to operate in a fast-growing, regulated environment.
• Fintech or startup background preferred.

Responsibilities

• Perform KYC collection, validation, and remediation tracking for clients and partners.
• Manage client onboarding, including questionnaires, documentation review, and follow-ups.
• Conduct screening (Sanctions, PEP, and adverse media) and risk assessments.
• Maintain accurate KYC records in compliance systems.
• Support daily monitoring of limits and transaction activity.
• Participate in the compliance monitoring program and escalations.
• Support in compliance risk assessment and third-party due diligence.
• Maintain evidence for audits and regulatory reviews.
• Prepare compliance documentation for authorities (SAMA) and internal audits.
• Ensure audit readiness and cross-team coordination with UAE/KSA colleagues.

Skills

KYC

AML

Compliance operations

Attention to detail

Arabic & English comms

Tools

KYC screening tools

Verification tools

Job description

Lean Technologies in Riyadh is seeking a Compliance Officer to join our growing team. You will report to the Compliance Manager and help implement KYC, AML, and vendor risk processes in the Saudi fintech context.

The role offers exposure to SAMA regulations, onboarding, screening, due diligence, and audits, with cross‑regional collaboration with UAE teams as needed. We value fast learners with strong attention to detail and a proven track record in compliant operations; equity participation and