KYC QC Analyst

Dubai

• Hybrid - 2 days working from home per week
• The KYC Quality Control Analyst will be responsible for reviewing and validating client onboarding files to ensure compliance with internal policies and regulatory standards.
• This role plays a critical part in maintaining the integrity of our client risk assessments and ensuring that all documentation is complete, accurate, and up-to-date.
• Our mission
• 3S Money is reinventing international business banking.
• Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries.
• With offices in five countries and over 200 employees, you’ll be joining a high-energy, high-impact team that’s achieved profitability and has a wealth of opportunity ahead.
• Our culture
• At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition.
• Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee’s professional growth.
• What you’ll be doing
• Perform Quality Assurance reviews of KYC files to determine if the review was conducted in accordance with the quality standards and timeframes set by established procedures and regulatory requirements.
• Ensures client data, business activity & narrative, products, screening alerts, documents, extension/exemptions and other such determinations are appropriate, fully supported, and clearly documented.
• Each file review is finalized by completing a QA/QC Checklist
• Demonstrate a detailed understanding of the various systems used for performing and documenting KYC
• Communicate concerns with the KYC team leads.
• Ensure that the issues raised are remediated to an adequate standard, or the Client’s account is closed.
• Maintain effective working relationships with key business partners. Requires close working relationships with KYC and MLRO business partners.
• About you, you have
• 3‑5 years’ hands‑on AML/EDD experience in a payments, fintech or banking environment.
• Strong working knowledge of EU/UK sanctions regimes and AML regulations.
• Proven ability to interpret complex corporate structures and spot red‑flag patterns.
• Exposure to multi-jurisdictional onboarding scenarios.
• Experience with Lexis Nexis or similar screening tools.
• Sharp written skills—able to distil dense data into concise, executive-ready reports.
• A proactive, ownership mindset; you’re happiest in a scale-up where processes evolve fast.
• In return for your hard work:
• Competitive Salary + plus stock options (after 12 months) & benefits
• 💻 Hybrid working setup in our wonderful city-centre office
• 📚 We foster non-BAU projects in our team, we want you to explore new avenues and expand your expertise to benefit your professional pathway & our teams.
• ➕ And much, much more….
• Our commitment to you
• We are an equal opportunities employer.
• We make recruiting decisions based on your experience, skills and personality.
• Our passion and focus will always be to work with the best people.
• We’re creating services for everyone, so it’s imperative we work with everyone.
• Our diverse team has been the foundations to our success in building more efficient products, making better decisions and establishing an all-inclusive place to work.
• Applicants of all backgrounds are hugely encouraged to apply and discover the 3S way.