Job Description

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Role Overview

We are seeking experienced professionals to support our KYC and client onboarding operations, focusing on backlog management and onboarding of high-risk clients. This role requires a hands-on approach and the ability to add immediate value through operational execution and strategic process improvement.

Job Title: KYC & Onboarding Specialist

Location: Dubai, UAE

Start Date: Immediate

Key Responsibilities:

  • Manage end-to-end KYC onboarding, AML checks, and remediation efforts
  • Conduct due diligence and risk assessments for high-risk clients
  • Support or lead backlog clearance initiatives and process streamlining
  • Collaborate with internal stakeholders to ensure compliance with regulatory standards
  • Contribute t...

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