Junior Compliance officer / Onboarding manager
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
Junior Compliance Officer / Onboarding Manager — Remote (Dubai) Intracheck AG · Full-time · Remote We're hiring a detail-oriented compliance professional to own our client onboarding pipeline and support day-to-day AML/KYB operations.
Key Skills for This Role
Full Job Posting
Overview
- 🏦 Junior Compliance Officer / Onboarding Manager — Remote (Dubai)
- Intracheck AG · Full-time · Remote
- We're hiring a detail-oriented compliance professional to own our client onboarding pipeline and support day-to-day AML/KYB operations.
- Intracheck AG is a Swiss financial intermediary (ARIF/FINMA-supervised, Zug) operating a B2B payment services platform for SEPA flows and virtual asset settlement.
- Small team.
- Real responsibility from day one.
- 🎯 What you'll own:
- End-to-end KYB/KYC onboarding — collect, screen, prepare files for MLRO approval
- Transaction monitoring support — flag, document, escalate
- AML/CFT policy and register maintenance
- Pipeline tracking and reporting to management
- ✅ What we're looking for:
- 1–3 years in compliance, KYC/KYB, or financial services operations
- Working knowledge of AML/CFT and customer due diligence
- Strong written English, professional client communication
- Organized, self-directed, comfortable in a lean environment
- Legally eligible to work remotely from the UAE
- ⭐ Strong plus:
- SEPA or virtual asset services exposure
- Blockchain transaction monitoring tools (Chainalysis, Elliptic, or similar)
- Familiarity with compliance and onboarding
- No bureaucracy.
- Direct exposure to Swiss regulatory environment and international payment operations.
- 📩 Apply: Send your CV + a short note on your compliance background to compliance@intracheck.com
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Intracheck AG
Senior Business Developer
Abu Dhabi, UAE
Intracheck AG, a Swiss-regulated fintech, seeks a Senior Business Developer to own new client acquisition end-to-end. The role involves building a B2B pipeline, leading the full sales cycle, and working with the founder.
Onboarding manager
Dubai, UAE
Intracheck AG is seeking an Onboarding Manager to lead client onboarding for a Swiss-regulated fintech startup. The role involves end-to-end onboarding execution, risk assessments, and collaboration with Sales, Product,