KYC Quality Control Analyst - Dubai
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
3S Money is looking for a KYC Quality Control Analyst to review and validate client onboarding files, ensuring compliance with internal policies and regulatory standards. The role requires 3-5 years of AML/EDD experience in payments, fintech, or banking.
Key Skills for This Role
Responsibilities
- Perform Quality Assurance reviews of KYC files to determine compliance with quality standards and regulatory requirements
- Ensure client data, business activity, products, screening alerts, documents, and other determinations are appropriate and fully supported
- Finalize each file review by completing a QA/QC Checklist
- Demonstrate detailed understanding of systems used for performing and documenting KYC
- Communicate concerns with KYC team leads
- Ensure issues raised are remediated to an adequate standard or the client's account is closed
- Maintain effective working relationships with key business partners, including KYC and MLRO teams
Requirements
- 3 5 years' hands on AML/EDD experience in a payments, fintech or banking environment
- Strong working knowledge of EU/UK sanctions regimes and AML regulations
- Proven ability to interpret complex corporate structures and spot red flag patterns
- Exposure to multi jurisdictional onboarding scenarios
- Experience with Lexis Nexis or similar screening tools
- Sharp written skills—able to distil dense data into concise, executive ready reports
- A proactive, ownership mindset
Full Job Posting
Role Overview
- The KYC Quality Control Analyst will review and validate client onboarding files to ensure compliance with internal policies and regulatory standards.
- This role plays a critical part in maintaining the integrity of client risk assessments and ensuring documentation is complete, accurate, and up to date.
What you'll be doing
- Perform Quality Assurance reviews of KYC files to determine if the review was conducted in accordance with quality standards and timeframes.
- Ensure client data, business activity & narrative, products, screening alerts, documents, extension/exemptions are appropriate and fully documented.
- Finalize each file review by completing a QA/QC Checklist.
- Demonstrate a detailed understanding of the various systems used for performing and documenting KYC.
- Communicate concerns with the KYC team leads.
- Ensure that the issues raised are remediated to an adequate standard, or the client's account is closed.
- Maintain effective working relationships with key business partners, including KYC and MLRO teams.
About you, you have
- 3 5 years' hands on AML/EDD experience in a payments, fintech or banking environment.
- Strong working knowledge of EU/UK sanctions regimes and AML regulations.
- Proven ability to interpret complex corporate structures and spot red flag patterns.
- Exposure to multi jurisdictional onboarding scenarios.
- Experience with Lexis Nexis or similar screening tools.
- Sharp written skills—able to distil dense data into concise, executive ready reports.
- A proactive, ownership mindset; you're happiest in a scale up where processes evolve fast.
In return for your hard work
- Competitive Salary + plus stock options (after 12 months) & benefits.
- Hybrid working setup in our wonderful city centre office.
- We foster non BAU projects in our team, we want you to explore new avenues and expand your expertise.
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 3S Money
KYC QC Internship
Dubai, UAE
3S Money is seeking a KYC Quality Control Intern to support the international KYC function. The role involves reviewing onboarding files and developing compliance knowledge. This is a paid internship with hybrid working
KYC QC Internship
Dubai, UAE
3S Money is seeking a KYC Quality Control Intern to support its international KYC function in Dubai. This 4-month paid internship offers hybrid work and potential for a permanent role. Ideal for entry-level or graduate c
KYC QC Analyst
Dubai, UAE
Performs Quality Assurance reviews of KYC files to ensure compliance with internal policies and regulatory standards at 3S Money. Requires 3-5 years of AML/EDD experience in payments, fintech, or banking. Strong knowledg
Senior Sales Executive - Dubai
Dubai, UAE
3S Money is looking for a high-performing Senior Sales Executive to drive growth across international markets. You will manage the full sales cycle, build relationships with key decision-makers, and develop partnerships.
Senior Sales Executive
Dubai, UAE
Senior Sales Executive Dubai | Hybrid (4 days office / 1 remote) Join 3S Money at a defining stage of our journey 3S Money is scaling fast — combining the ambition and pace of a startup with the credibility, profitabilit
Transaction Screening Analyst
Dubai, UAE
Transaction Screening analyst Dubai, United Arab Emirates Hybrid working with up to 2 days from home weekly We’re looking for a talented transaction Screening Analyst to join our Global Transaction Monitoring and Sanctio
KYC Onboarding Analyst Internship
Dubai, UAE
Options for up to 2 remote working days weekly Duration: 4 months initially with potential for a permanent role thereafter About the Role We’re creating a team of highly motivated and driven interns to support our intern
KYC QC Internship
Dubai, UAE
KYC QC Internship
Dubai, UAE
KYC QC Analyst
Dubai, UAE
Senior Sales Executive - Dubai
Dubai, UAE
Senior Sales Executive
Dubai, UAE
Transaction Screening Analyst
Dubai, UAE
KYC Onboarding Analyst Internship
Dubai, UAE