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.

A Specialist Provider Of Financial Crime Compliance Staffing Talent & Resource Solutions (Interm & Permanent).Deploying Tactical Teams & SME's to Prevent Financial Crime.

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