| Job Location | Dubai, UAE |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
We are seeking a Compliance Analyst to manage KYC, KYP, and due diligence processes across our operations. This role is responsible for ensuring compliance with regulatory requirements across multiple jurisdictions, particularly within the iGaming industry.Key Responsibilities:Perform KYC, KYB, and KYP processes for partners, clients, and providersConduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)Review and validate corporate documents, ownership structures (UBOs), and source of funds/wealthPerform sanctions, PEP, and adverse media screeningPrepare and maintain compliance dossiers for partners and regulatorsSupport licensing processes across multiple jurisdictionsMaintain accurate records for audit and compliance purposesLiaise with payment providers, game providers, and legal teamsMonitor regulatory developments and ensure internal compliance alignmentSupport internal stakeholders with compliance-related mattersRequirements:1?3 years of experience in Compliance, KYP, DD, AML Experience in iGaming and/or offshore structures is highly desirableExperience in fintech, payments, or crypto is a strong advantageKnowledge of key jurisdictions such as Cura‡ao, Isle of Man, and MaltaSolid understanding of AML/CFT regulations and due diligence processesAbility to work independently and manage multiple priorities.
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