Pyypl Hiring for Compliance Analyst at Dubai Full Time

THE FUTURE IS HERE. BE PART OF THE PIONEERING TEAM OF PYYPL, THE FUTURE’S LEADING DIGITAL PAYMENT CARD AND MONEY TRANSFER COMPANY 🚀

We are a pioneering FinTech company rolling out services in multiple countries in the Middle East, Africa and Central Asia region.

Pyypl (pronounced “people”) has recently been selected in the Top 10 Start-up’s in the UAE for 2021 by LinkedIn. We are proudly regulated by various financial services regulators, and our Group Headquarters is based in Dubai, United Arab Emirates.

We are a family of very experienced digital experts. We are a true product company, extremely results driven, and always try to positively surprise our customers. We want to hear that magical “wow” from our customers.

As Pyypl continues to scale, we are looking for a Compliance Analyst to help us scale our platform through the next big growth-phase.

WHAT WILL YOU BE DOING?

• Perform Due diligence and know your customer (KYC) review on customers, as part of the business wide due diligence process.
• Assess the completeness and quality of “Know Your Customer” (KYC) and Customer Due diligence procedure documentation, for new and existing higher-risk customers to ensure that required enhanced due diligence efforts and documentation are in accordance with applicable policies and procedures.
• Carry out varying levels of research, investigation, depending on the complexity of the case and make a decision taking into account all available information.
• Communicate effectively and efficiently across business channels to obtain needed customer due diligence or enhanced due diligence information.
• Advise Compliance Manager on risk assessments; monitoring and testing; suggest changes to Monitoring surveillance, Policies, Procedures and Programs.
• Ensure that the company complies with industry laws and regulations.
• Examine the business’s practices and policies.
• Regularly review and research governing authorities’ current rules and regulations
• Oversee compliance programs and generate audit reports with efficiency.
• Assess risks and interpret their implications on the organization in terms of legal, financial, business, and reputation.
• Examine the company’s practices and policies to identify any compliance issues.
• Collect data at every stage of the compliance plan to understand the differences made and track progress.

WHAT DO YOU NEED TO BE SUCCESSFUL IN THIS POSITION?

• 3-5 years of experience as a Compliance Analyst
• Minimum bachelor’s degree.
• ACAMs or ICA or other industry leading certification will be considered as an advantage.
• In-depth knowledge of AML/CFT and sanctions risks and regulatory compliance.
• Ability to perform complex analysis and present the findings in a structured manner.
• Strong sense of responsibility, self-motivation with the ability to work independently.
• Excellent communication, analytical, problem solving and attention to details.
• A FinTech background is a plus.

BENEFITS:

At Pyypl, we don’t just offer jobs but careers. Nothing can replace a start-up spirit with the following benefits:

• Competitive salary
• Autonomy and trust
• Flexible working hours
• A chance to form and build a tech company and its culture from the ground up
• Continuous learning and development
• Fast career growth
• Team activities to promote open communication and collaboration
• Equal treatment to everyone

WE ARE ALL ABOUT YOUR PYYPL EXPERIENCE. PYYPL IS FOR PEOPLE

Pyypl Ltd. is regulated by the ADGM Financial Services Regulatory Authority.