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Remotedxb | dubai, United-Arab-Emirates | Posted July 03, 2026
Position Overview
Responsibilities - Support due diligence reviews for new and existing partners, including fintech companies, financial institutions, and third‑party vendors.
- Communicate regularly with global partners to explain requirements, timelines, and documentation needs.
- Conduct third‑party risk management processes, including KYC, KYB, enhanced due diligence, and risk assessments.
- Review partner documentation for completeness, consistency, and potential risk indicators.
- Track onboarding progress and ensure all required documents are submitted ahead of launch deadlines.
- Collaborate with internal Operations, Compliance, AML, Legal, and Product teams to ensure integrations meet internal standards.
- Identify process gaps and contribute to improvements in the partner onboarding and diligence workflow.
Requirements - 2–3 years of experience in risk management, compliance, AML, or related functions within financi...