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A leading company in the fintech sector is looking for a Merchant Operations Associate to enhance their Merchant Onboarding Operations team. You will execute KYB reviews and AML/CFT screening to ensure compliance with regulatory standards, monitor process gaps, and contribute to continuous improvements. This role involves detailed documentation in Salesforce and close collaboration with Compliance and Risk teams while based onsite in Riyadh.
Tamara is seeking an Merchant Operations Associate (KYB & AML/CFT) to join our growing Merchant Onboarding Operations team.
In this role, you will be part of the execution of Know Your Business (KYB) reviews and AML/CFT screening for every merchant onboarding journey in Salesforce, ensuring our platform meets the highest regulatory and risk-management standards. You will validate merchant documentation, analyse complex ownership structures, run sanctions and adverse-media checks, and document your findings in Salesforce with clear, auditable notes. Partnering closely with Compliance, Risk, Product, and Engineering teams, you will champion compliance-by-design, continuously refining workflows, playbooks, and automated rules to keep pace with evolving regulations and emerging risks. As a Associate, you are expected to spot process gaps early, propose data-driven improvements, and mentor junior colleagues where applicable raising the overall maturity of Tamara s onboarding operations while safeguarding our customers and reputation
This role is based onsite in our Riyadh offices.
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