Compliance Analyst

Your MissionTo provide fast, accessible and digital lending solutions for SMEs. In this role, that means:Conducting comprehensive KYC checks and facilitating the onboarding process for customers, ensuring compliance with AML regulations.Success in this role means:Complete customer risk assessments within agreed SLA'sMaintain a high quality of work against defined QUality Assurance standardsImportant StuffFlexibility - We have an office in DIFC, DubaiReporting to - Group Head of ComplianceStart Date - May 2024Interviews - 2 rounds including an online case study, totaling around 2-3 hours commitment over 2 weeksYour team - This opportunity sits within the Compliance team which consists of 3 members at the moment. The hierarchy is flat and all Compliance Analysts report into the Group Head.Day to day, you will...Conduct thorough KYC checks on new and existing customers to verify their identity, assess risk levels, and ensure compliance with regulatory requirements.Review, analyse and validate customer documentation, including identification, financial statements, corporate structures and beneficial ownership information - ensuring compliance with internal procedures.Collaborate with internal stakeholders, such as Business Development and Operations teams, to streamline the onboarding process while maintaining compliance standards.Review screening results for Politically Exposed Person (PEP), Sanction and Adverse Media and analyse the results to eliminate or confirm matches.Stay abreast of changes in regulatory requirements and industry best practices related to KYC and AML compliance.Identify potential AML concerns and escalate to appropriate senior management during the on-boarding and ongoing review process.Collaborate with the broader Compliance team to provide compliance support where required.Conduct periodic reviews triggered by significant events.This might be for you if...You have prior experience in a compliance role with a focus on KYC and AML compliance.You possess a good understanding of regulatory requirements, including AML laws and regulationsYou are exceptional attention to detail and accuracy in documentation and record-keeping.You possess effective communication skills, both verbal and written, with the ability to interact confidently with internal, and external stakeholders where necessary.You have a Bachelor’s degree in Law, Finance (or related field), and/or a certified compliance qualification (preferred)Bonus Points for...Familiarity with HubSpotPrevious lending sales experience in OmanWhy join us?Competitive fixed salary package with attractive incentives based on performanceProfessional development opportunitiesPositive and collaborative work environmentAbout BeehiveEmbark on a thrilling career journey at the forefront of the UAE's biggest fintech revolution! Join our dynamic team and be part of reshaping the financial landscape by leveraging cutting-edge technology and innovation. This is your chance to be a trailblazer, actively shaping the future of finance in one of the most exciting and dynamic markets. Don't miss out on the opportunity to be a key player in the fintech revolution – where your ideas, energy, and passion can make a lasting impact