📌 As the first line of defense, you will play a key role in ensuring clients and business partners are onboarded in full compliance with DFSA, DIFC, and AML/KYC regulatory requirements.

📌 Key Responsibilities

▪️ Manage end-to-end client and business partner onboarding.

▪️ Conduct KYC reviews, customer due diligence (CDD), and risk assessments.

▪️ Perform sanctions, PEP, and adverse media screening using tools such as World-Check.

▪️ Review and monitor client transactions, escalating suspicious activities when required.

▪️ Maintain accurate compliance records and documentation.

▪️ Partner with internal stakeholders to ensure efficient onboarding and regulatory compliance.

▪️ Identify opportunities to improve KYC and AML processes.

📌 What We're Looking For

▪️ Bachelor's degree in finance, Business, Economics, or a related field.

▪️ 3–5 years of experience in KYC/AML Compliance, client onboarding, or financial services operations.

▪️ Experience working within a regulated financial institution, bank, brokerage, or investment firm.

▪️ Strong understanding of AML/KYC regulations, customer due diligence, and risk assessment.

▪️ Experience using compliance screening tools such as World-Check is preferred.

▪️ Professional certifications such as ACAMS, ICA, CISI, or equivalent are an advantage.

▪️ Excellent analytical, organizational, and communication skills with strong attention to detail.

Language skills: English, Russian