We are seeking a diligent and detail-oriented Compliance Operations Associate, based in Egypt, to support our Compliance team in upholding regulatory standards and internal policies for our UAE operations. This is a junior role, ideal for individuals looking to grow their career in compliance within the FinTech or financial services sector.

The successful candidate will play a key role in reviewing screening results, conducting enhanced due diligence (EDD) on high-risk customers and merchants, validating KYB documentation, and supporting transaction monitoring activities.