KYC Review Specialist for High-Risk SME Clients

Job Title: Temporary KYC Review Specialist for High-Risk SME Clients

Location: Abu Dhabi, UAE
Duration: 3 Months
Salary: 7,000 per month (all-inclusive)
Work Schedule: On-site, 5 days a week

Must-Have Your Own Visa (the company does not provide you with one)

About the Role:

We are seeking experienced professionals with immediate availability to support our compliance team in conducting periodic KYC reviews for high-risk SME clients. This temporary position focuses on regulatory adherence and is ideal for candidates with a strong compliance background, a deep understanding of AML and sanctions, and the ability to work on-site in Abu Dhabi.

Requirements

Key Responsibilities:

• Conduct thorough KYC reviews for high-risk SME clients, including verifying ID documents, performing customer profiling, reviewing business activities and transactions, and carrying out adverse media searches.
• Ensure compliance with CBUAE regulations related to AML and sanctions, identifying and escalating potential risks as necessary.
• Conduct periodic assessments and maintain accurate, comprehensive records of KYC reviews.
• Collaborate closely with the Compliance team to ensure all processes align with regulatory standards and high-risk clients are assessed with accuracy.

Qualifications:

• Bachelor’s degree in any discipline.
• 2-3 years of experience in banking, with a focus on compliance functions.
• Strong knowledge of AML, sanctions, and CBUAE regulatory requirements, particularly in the SME client context.
• Immediate availability and ability to work on-site.
• Must hold a valid visa for UAE.

Additional Details:

• Nationality: Open to all nationalities.

Benefits

Benefits of Joining:

• Competitive Salary: Enjoy a highly competitive pay package of 7,000 per month for the duration of the project.
• Career Growth Opportunity: Gain valuable experience in the fast-paced fintech sector, enhancing your skills CDD/EDD
• Collaborative Work Environment: Work closely with a talented team of fraud investigators and other cross-functional teams, providing an opportunity to broaden your professional network.
• Boost Your Resume: A short but impactful project that could open doors to future opportunities in fintech and banking operations.
• Become a part of our bench of trusted FCC associates for seamless redeployment on future projects.

Ready to take your career to the next level and gain hands-on experience in fintech CDD/EDD? Apply now to be part of a fast-paced project where your expertise can make a real difference. Don't miss this opportunity to grow your skills and contribute to a leading fintech company!

📩 Apply today! Let's work together to combat financial crime and ensure secure payment operations.