• Reviewing onboarding applications and company documents to ensure accuracy, completeness, and compliance with regulatory requirements.
• Analyzing supporting documents such as trade licenses, MOAs, shareholder details, and IDs to verify alignment with Pemo’s policies and our financial partner’s standards.
• Identifying red flags, inconsistencies, or missing information in submitted cases and escalating when needed.
• Collaborating closely with the compliance, operations, sales, and customer support teams to ensure smooth and timely case approvals.
• Maintaining accurate records of case reviews and decisions to support audits and reporting.
• Staying up to date with local and international regulations, internal policies, and best practices to ensure all onboarding decisions are compliant and consistent.
  
  

• Conducting regular reviews of customer accounts and transactions to ensure ongoing compliance with regulatory requirements and Pemo’s policies.
• Monitoring for unusual activity, potential fraud, or sanctions/PEP hits, and escalating cases when necessary.
• Reviewing and validating updated company documents (e.g., renewed trade licenses, MOAs, IDs) to maintain up-to-date KYC/KYB records.
• Coordinating with compliance and customer acquisition teams to request additional information or clarifications from clients when required.
• Documenting findings, maintaining accurate records, and preparing reports to support audits and regulatory reviews.
• Staying informed about changes in regulations and industry best practices to enhance monitoring processes and ensure continued compliance.
  
  

• Fresh graduate or up to 2 years of relevant experience working in consulting, corporate banking

• legal, e-money, or payment services
• Fluency in English is a MUST
• Experience or strong interest in gaining a good understanding of the Payment Services Regulations, digital payment regulations, and AML rules.
• Strong written and verbal communication skills - in particular, experience of writing policies, briefing papers and reports.
• A keen eye for detail and the ability to confidently challenge the business units, and advise on solutions to problems.
• The ability to build strong relationships, make impactful contributions and influence business strategy.
• You’ll need to be a generalist for this role - it’d be great to see if you have experience or strong interest in certifications in any of each of: AML, CAMS, Regulatory Compliance, Conduct, Financial Crime and Data Protection.
  
  

• You will work with an international team of experts
• We give you the freedom to explore and suggest
• You will learn new things and enter a sector which is growing and will have a direct impact on the company’s future
• You will be joining a fast-growing fintech that has been recognized among Forbes Middle East Top 50 Fintech Companies and raised $18M+ in funding by top-tier investors, including Cherry Ventures, Augmentum Fintech, Shorooq Partners, Antler, Fintech Collective, Speedinvest, and more
• We’re happy to offer a competitive salary based on experience
  

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