Job Description

Job Title: KYB Compliance Analyst – Business Onboarding, Corporate Structures & UBO

Job Description: As a KYB Compliance Analyst at a UAE fintech organization, you will apply Know Your Business compliance expertise — conducting corporate structure analysis, UBO verification, and KYB risk assessments for a professionally managed UAE fintech committed to robust business client compliance onboarding.

Responsibilities:

• Apply KYB compliance expertise to corporate structure analysis, UBO verification, and risk assessments
• Conduct thorough KYB reviews — verifying business identity, beneficial ownership, and corporate documentation
• Perform adverse media screening, sanctions screening, and PEP checks for business client onboarding
• Assess complex corporate structures — shell companies, SPVs, and multi-jurisdiction business entities
• Escalate high-risk KYB cases to Compliance Manager and support regulatory escalation documentation
• Maintain accurate KYB business client records for regulatory audit and compliance governance review
• Coordinate with Sales, Operations, and Compliance teams on KYB onboarding workflow management
• Monitor UAE and international KYB regulatory developments for compliance programme improvement

Qualifications Needed:

• Proven KYB Compliance Analyst experience with corporate structure analysis and UBO verification background
• Strong KYB documentation review, complex corporate structure assessment, and beneficial ownership skills
• Deep understanding of UAE KYB/AML regulatory requirements for fintech business client compliance
• CAMS or equivalent AML qualification preferred for KYB compliance analyst mandate
• Excellent analytical, documentation, and compliance escalation communication skills
• GCC fintech or banking KYB compliance analyst and corporate onboarding experience strongly preferred

What the Company Offers:

• KYB Compliance Analyst Business Onboarding Corporate Structures and UBO UAE Fintech role
• KYB compliance analytics mandate conducting corporate structure analysis, UBO verification, and risk assessments for robust business client compliance onboarding at a UAE fintech organization

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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