Compliance Associate (Fintech)

TL;DR

Compliance Associate (Fintech): Supporting regulatory standards and internal policies for UAE operations with an accent on screening results, enhanced due diligence, and KYB validation. Focus on monitoring suspicious transactions, conducting high-risk customer reviews, and maintaining audit trails.

Location: Onsite in Egypt

Company

hirify.global is a leading FinTech company in the GCC region that provides flexible payment solutions, allowing shoppers to split payments with no interest or fees.

What you will do

• Review and assess screening results for sanctions, PEPs, and adverse media, escalating potential matches.
• Conduct enhanced due diligence (EDD) on high-risk customers and merchants.
• Verify Know Your Business (KYB) documentation to ensure compliance with UAE regulatory standards.
• Monitor and investigate unusual or suspicious transactions and document findings.
• Maintain comprehensive audit trails and records for all compliance reviews and decisions.
• Collaborate with internal onboarding, risk, and legal teams to resolve compliance queries.

Requirements

• Bachelor’s degree in Law, Finance, Business, or a related discipline.
• Must be based in Egypt.
• 1–2 years of experience in compliance, KYC/KYB, or financial crime functions (preferred).
• Familiarity with AML, sanctions screening, and EDD processes.
• Excellent written and verbal communication skills in English.

Culture & Benefits

• Experience working within a fast-paced FinTech and payments environment.
• Opportunity to develop expertise in UAE AML/CFT regulatory frameworks.
• Hands-on usage of professional compliance tools, screening platforms, and case management systems.

Hiring process

• Application review and HR introductory call.
• Technical interview.
• Final interview.