Role Description - Analyst Compliance
Salary: Competitive
Location : Dubai
Role : Permanent
About us
DKK Digital FZE is building the next generation of value-transfer infrastructure combining Tradfi with Defi. Established in January 2020 we have grown as a broker-dealer providing FX and stablecoin liquidity solutions while bridging traditional finance (TradFi) and decentralized finance (DeFi) to drive innovation in Web3 and cross-border transactions. We On and off ramp between fiat and digital currencies and act as principal across all transactions. We have local in-country presence have built a powerful proprietary network and we have bridged the gap between traditional and deregulated finance.
This is an excellent opportunity to join an established Fintech business at an exciting time of their ongoing growth as it continues to expand its international footprint and reach.
The role
Carrying out AML/KYC reviews on new and existing client applications including sanctions PEP and adverse media screening.
Conducting periodic reviews of existing clients with a focus on high-risk and trigger-event cases.
Performing transaction monitoring reviews escalating unusual activity and supporting SAR preparation.
Supporting due diligence on vendors contractors and third parties including responding to annual attestations completing compliance questionnaires and maintaining accurate records.
Assisting with licence application processes regulatory submissions and internal compliance reporting.
Maintaining and updating compliance registers and the global data repository ensuring records are accurate complete and accessible.
Monitoring regulatory developments and assisting with the implementation of updates to ensure compliance systems platforms and processes remain current.
Providing general support to the Compliance Manager and assisting with day-to-day compliance activities.
Were looking for
Excellent written and verbal communication skills with the ability to explain complex concepts in relatable simple terms.
23 years experience in compliance AML or transaction monitoring within financial services.
Strong attention to detail and the ability to review documents and data accurately.
Excellent organisational and communication skills with the ability to work to deadlines.
Familiarity with KYC/AML screening tools and transaction monitoring systems (advantageous).
A willingness to support compliance obligations across multiple jurisdictions (including VARA UK FCA HMRC and other applicable regulators) and to remain aware of compliance policies and regulatory updates.
What youll get from us
A platform with cutting-edge technology where we are building a new banking paradigm delivered in real-time through agile & mobile platforms.
An opportunity to work in an exciting fast-paced environment with clear expectations and rewards.
Benefit from working in a unique culture with a growth mindset and a passion for emerging markets.
The energy and satisfaction of gaining customers access to liquidity in emerging and frontier markets transforming and growing often over-looked economies.
Leading market salary and bonus scheme.
Access to competitive benefits package.
Opportunity to earn hybrid working.
Required Skills:
Carrying out AML/KYC reviews on new and existing client applications including sanctions PEP and adverse media screening. Conducting periodic reviews of existing clients with a focus on high-risk and trigger-event cases. Performing transaction monitoring reviews escalating unusual activity and supporting SAR preparation. Supporting due diligence on vendors contractors and third parties including responding to annual attestations completing compliance questionnaires and maintaining accurate records. Assisting with licence application processes regulatory submissions and internal compliance reporting. Maintaining and updating compliance registers and the global data repository ensuring records are accurate complete and accessible.
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