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kyc aml ofac eu sanctions un sanctions📋 Description
- Execute real-time and batch KYC screening against sanction lists.
- Authenticate international IDs and prevent fraud across jurisdictions.
- Implement tiered KYC and sanction checks to balance compliance and UX.
- Document and report suspicious activities to senior compliance management.
- Collaborate with product and tech to enhance automated verification.
- Conduct complex manual investigations to resolve false positives.
🎯 Requirements
- Extensive AML compliance and sanction screening experience.
- Fluency in Arabic and English mandatory.
- Strong knowledge of OFAC, EU sanctions, and UN sanctions.
- Ability to perform manual investigations and risk-based decisions.
- Hands-on experience with World‑Check One or similar tools.
🎁 Benefits
- Hybrid working model with work-from-abroad opportunities.
- Personalised training allowance and LMS access.
- Ownership from day one in a collaborative culture.
- Diverse international team across offices like Berlin, Amsterdam, Dubai.
- Growth opportunities with mentoring and hands-on challenges.
- Team rituals, events, and social activities.
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