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Associate | Quality, Risk & Security - Client Acceptance

Unlock employer Sharjah, United Arab Emirates Posted: 20 Nov 2025

Financial

  • Estimate: $40k - $55k*
  • Zero income tax location

Accessibility

  • Office Only
  • Visa Provided

Requirements

  • Experience: Entry Level
  • English: Professional
  • Arabic: Basic

Position

During your tenure as an Associate, you will demonstrate and develop your capabilities in the following areas:

  • Follow established KYC/AML processes for new and existing clients/vendors in line with relevant the company Global and local policies, undertake due diligence and raise any concerns to the quality risk representative/management.
  • Perform AML risk assessments and analyze AML risks associated with clients, identifying 'red flag' situations and escalating potential risks and operational issues appropriately.
  • Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs).

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Location
Sharjah, United Arab Emirates

Requirements

  • A Bachelor’s degree in a relevant field
  • Strong proficiency in basic PC applications (Excel, Word, PowerPoint, etc.) with a general understanding of data analysis techniques
  • Work experience is preferred in a similar role
  • Proficiency in English (written and spoken); proficiency in Arabic is a plus
  • Ability to think strategically and assist in the organization and management of a multi-disciplinary team
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