Junior Compliance officer / Onboarding manager
Skills
About This Role
Overview
- 🏦 Junior Compliance Officer / Onboarding Manager — Remote (Dubai)
- Intracheck AG · Full-time · Remote
- We're hiring a detail-oriented compliance professional to own our client onboarding pipeline and support day-to-day AML/KYB operations.
- Intracheck AG is a Swiss financial intermediary (ARIF/FINMA-supervised, Zug) operating a B2B payment services platform for SEPA flows and virtual asset settlement.
- Small team.
- Real responsibility from day one.
- 🎯 What you'll own:
- End-to-end KYB/KYC onboarding — collect, screen, prepare files for MLRO approval
- Transaction monitoring support — flag, document, escalate
- AML/CFT policy and register maintenance
- Pipeline tracking and reporting to management
- ✅ What we're looking for:
- 1–3 years in compliance, KYC/KYB, or financial services operations
- Working knowledge of AML/CFT and customer due diligence
- Strong written English, professional client communication
- Organized, self-directed, comfortable in a lean environment
- Legally eligible to work remotely from the UAE
- ⭐ Strong plus:
- SEPA or virtual asset services exposure
- Blockchain transaction monitoring tools (Chainalysis, Elliptic, or similar)
- Familiarity with compliance and onboarding
- No bureaucracy.
- Direct exposure to Swiss regulatory environment and international payment operations.
- 📩 Apply: Send your CV + a short note on your compliance background to compliance@intracheck.com
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