Vacancy Description
KYC QC Analyst
Dubai
Hybrid working with 2 remote working days weekly
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 tran...
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