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AML Analyst at Network International
, , United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

22 Jun, 26

Salary

0.0

Posted On

24 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

AML, KYC, Onboarding, Periodic Review, Due Diligence, CBUAE AML/CFT Rulebook, Screening Tools, Dow Jones, WorldCheck, Refinitiv, MCC Classifications, AML Monitoring Tools, Fraud Rules, Transaction Monitoring

Industry

IT Services and IT Consulting

Description
About us: Network International is the largest Financial Technology company in the Middle East and Africa. Payments is our core business where we provide services in more than 50 countries – UAE, Jordan, South Africa, Egypt are some of our key markets. Apart from payments, we provide services on Data and Insights, Lending, Insurance, Risk Solutions, etc. Our core customers are businesses at every scale and segment, though recently we have been growing in the direct-to-consumer card segment as well. Our EVP: At Network International, we always stay ahead. . In the fast-paced world of financial services, we thrive on innovation, agility, and purposeful collaboration. We invest first in our people, empowering you to make bold decisions, learn fast, and grow your expertise alongside industry leaders. Here, solving complex problems means more than using cutting-edge technology; it’s about creating meaningful value for our customers, together. We foster a culture where trust, accountability, and achievement go hand in hand—because success isn’t just a goal; it’s how we work, every day, as one team. Role Purpose: The Assistant Manager – KYC/Onboarding/Periodic Review Specialist is responsible for executing regulatory-compliant onboarding, customer identification, enhanced due diligence, and ongoing monitoring activities across Network International’s merchant portfolio. The role ensures that all onboarding and periodic review processes meet the requirements of the Central Bank of the UAE AML/CFT Rulebook, scheme compliance standards, and internal AML policies under the oversight of the MLRO.   
Responsibilities
The specialist is responsible for executing regulatory-compliant onboarding, customer identification, enhanced due diligence, and ongoing monitoring activities across the merchant portfolio. This role ensures all processes meet the requirements of the Central Bank of the UAE AML/CFT Rulebook and internal policies.