Associate | Quality, Risk & Security - Client Acceptance

Unlock employer Sharjah, United Arab Emirates Direct to Company 20 Nov 2025

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Financial

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

Accessibility

Office Only
Visa Provided

Requirements

Experience: Entry Level
English: Professional
Arabic: Basic

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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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