Enhanced Onboarding Analyst

Job description / Role

Hybrid working

Up to 2 days a week remote working.

Were a rapidly expanding team of talented, ambitious individuals based in the heart of several of the worlds biggest centres of innovation and industry. Currently, we are looking for a full-time onboarding analyst.

Our mission

3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries and over 180 employees, youll be joining a high-energy, high-impact team thats achieved profitability and has a wealth of opportunity ahead.

Our culture

At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employees professional growth.

What youll be doing

With the full support of the onboarding team, you would be onboarding our prospects and clients using our compliance framework.
Applying enhanced due diligence when appropriate to our prospects and clients.
Supporting the team lead in the development of fellow colleagues using your subject matter expertise.

About you, you have

• Fluency in English. Any other languages can be an advantage.
• Previous experience with AML/KYC, specifically enhanced due diligence processes in a financial institution.
• An understanding of how international business works.
• Great attention to detail, strong analytical skills as well as ability to see the broader picture.
• An analytical and process improvement mindset.
• Demonstrably strong teamwork with internal and external groups.
• The ability to be a fast learner with the ability to think out of the box and provide solutions.

In return for your hard work

• Competitive salary plus stock options (after 12 months) and 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 to benefit your professional pathway and our teams.

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Our commitment to you

We are an equal opportunities employer. We make recruiting decisions based on your experience, skills and personality. Our passion and focus will always be to work with the best people. Were creating services for everyone, so its imperative we work with everyone. Our diverse team has been the foundation of our success in building more efficient products, making better decisions and establishing an all-inclusive place to work. Applicants of all backgrounds are hugely encouraged to apply and discover the 3S way.

Department

Financial Crime & Compliance

Locations

Dubai

Employment type

Full-time

Job Function: Legal

Company Industry: Finance, Investment & Asset Management