Graduate Trainee – Compliance, AML & KYC
Skills
About This Role
Duration
3–6 months
About the Role
Line Two is supporting a
confidential regulated financial services / fintech firm in Dubai
to hire a
Graduate Trainee – Compliance, AML & KYC
.
This opportunity is designed for fresh graduates who want to start their career in
compliance, financial crime, AML, KYC, risk operations, and regulated financial services
.
Key Responsibilities
- Support day-to-day compliance and financial crime operations under supervision.
- Assist with
Kyc/Cdd
- file reviews, customer documentation checks, and data validation.
- Support basic
- sanctions, PEP, and adverse media screening
- checks.
- Help maintain trackers, case notes, evidence files, and audit-ready documentation.
- Assist with onboarding, periodic review, and customer due diligence workflows.
- Support compliance monitoring, quality checks, and sample reviews.
- Help prepare basic reports/MI on open cases, documentation gaps, and case volumes.
- Coordinate with internal teams to follow up on missing information or pending actions.
- Support updates to SOPs, checklists, templates, and compliance documentation.
Required Qualifications
- Bachelor’s degree in Business, Finance, Accounting, Law, Economics, Risk, or a related field.
- Fresh graduate or entry-level candidate with strong interest in
- compliance, AML, KYC, financial crime, or risk
- .
- Strong attention to detail and willingness to learn.
- Good Excel skills and comfort working with trackers and documentation.
- Strong written and verbal communication skills in
English
- ; Arabic is a plus.
- Ability to work in a fast-paced, professional environment.
Preferred / Nice to Have
- Internship, coursework, university project, or training related to banking, compliance, AML, audit, risk, or finance.
- Basic understanding of AML/KYC concepts is a plus.
- Interest in building a long-term career in compliance, financial crime, or risk.
- Interest in pursuing certifications such as
Cams / Ica / Cfe
in the future.
How to Apply
Apply via LinkedIn with your updated CV.
Please include your
current location
,
availability to start
, and
UAE work authorization/visa status
if applicable.
We welcome applications from all qualified candidates.
Selection is based on skills, interest, potential, and role requirements.
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for weekly entry-level and professional roles across AML, KYC, compliance, risk, internal audit, financial crime, and governance across the GCC.
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