KYB Analyst (FinCrime)

ABOUT OUR COMPANY:

XOALA is a leading provider of Payment Solutions, committed in streamlining global finances, though empowering businesses with innovative, secure, and efficient financial services. Xoala offers an all-in-one platform that allows you to handle international transactions, manage accounts in multiple currencies, and process payments securely— no matter where in the world you do business.

As we continue to expand, we’re seeking talented individuals to drive our strategic growth, develop a high-performing organization!

JOB DESCRIPTION:

We are currently looking to hire a FinCrime KYB Analyst to join the international team of talented individuals in Dubai office! The main duties and responsibilities are as follows:

• Verify and complete KYB onboarding procedures and periodic reviews ensuring all KYB documentation is provided and audit-ready and company’s policies align with regulatory expectations
• Assess potential risk when onboarding new clients, identify any abnormalities or missing information from the clients’ KYB file
• Monitor and analyse clients’ financial activity using the transaction monitoring system to detect and investigate unusual patterns or potential financial crime risks
• Log all actions taken ensuring a full audit trail is available on company systems
• Review and perform screening alerts for PEPs, sanctions and negative news
• Review and assess potential client websites that align with business activities
• Evaluate publicly available polices (e.g. privacy policy, T&Cs) for adherence to regulatory and company standards
• Escalate higher-risk cases to the MLRO or senior compliance officers when necessary
• Identify gaps and suggest improvements to enhance transaction monitoring initiatives and the system's performance and efficiency
• Perform any other related duties, as may be required by the direct Supervisor

Working Hours: Monday-Friday (09:00-17.30 GMT/UK time)

PERSON SPECIFICATION:

• 1-3 years relevant experience in Onboarding KYC-KYB/ Transaction Monitoring/ AML/ Financial Crime, within the Payment Solutions/ Banking/ FinTech industry
• Crypto experience will be considered a strong plus
• Excellent analytical, attention to detail and investigation skills
• Exceptional interpersonal and organizational skills
• Excellent communication skills with the ability to work independently and as part of a team
• Business fluency in English is a must
• University degree or equivalent in Economics, Business Administration, or relevant field of study will be considered a plus
• Ability to see the whole picture and suggest any improvement

WHAT WE OFFER:

🚀Competitive Remuneration package, including performance-based financial rewards

🚀Health Insurance

🚀Dynamic career growth in a dynamic and fast-growing global company.

🚀Ongoing Development opportunities

🚀Collaborative, transparent and innovative work environment

ARE YOU INTERESTED IN JOINING US?

We are very excited to meet you and discuss how you can contribute to the success of the Company! We commit to handle all your information with strict confidentiality.