Junior Compliance officer / Onboarding manager
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| Company Name | Intracheck AG |
| Company Type | NGO |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Dubai, United Arab Emirates |
| Qualifications | None / No Formal Education |
| Experience | 1 Year+ |
Job Overview
Intracheck AG is seeking a Junior Compliance Officer / Onboarding Manager to join their team in Dubai, United Arab Emirates. This role involves ensuring regulatory compliance and streamlining the client onboarding process for logistics and trading companies, leveraging Swiss regulatory trust and cutting-edge technology.
Company Overview
Intracheck AG combines Swiss regulatory trust with cutting-edge technology to provide seamless payment solutions for logistics and trading companies. Headquartered in Switzerland, the company focuses on delivering robust and efficient financial services.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None / Open to all applicants
- Experience: 1 Year+
Key Responsibilities
- Assist in ensuring compliance with relevant financial regulations (e.g., AML, KYC).
- Support and manage the client onboarding process from initial contact to activation.
- Conduct thorough due diligence checks on new clients and maintain accurate records.
- Collaborate with internal teams to ensure smooth integration of new clients.
- Monitor and report on compliance-related activities and new regulatory developments.
- Contribute to the continuous improvement of compliance and onboarding procedures.
Requirements
- Proven experience in a compliance, legal, or onboarding role, preferably in financial services.
- Strong understanding of regulatory requirements, particularly AML and KYC.
- Excellent analytical, problem-solving, and organizational skills.
- High attention to detail and accuracy in documentation.
- Effective communication and interpersonal skills to interact with clients and internal teams.
- Ability to work independently and manage multiple tasks in a fast-paced environment.
Benefits
- Opportunity to work for an innovative company at the intersection of finance and technology.
- Exposure to international compliance standards and diverse client portfolios.
- Professional development and career growth opportunities within a growing firm.
- Competitive compensation package and benefits.
- Collaborative and supportive work environment.
- Contribution to secure and efficient payment solutions.