Compliance officer - KSA at Leantech

📋 Description

• Perform KYC collection, validation, and remediation tracking.
• Manage client onboarding: questionnaires, docs, follow-ups.
• Conduct sanctions/PEP/adverse media checks; risk assessments.
• Maintain KYC records in compliance systems.
• Support daily monitoring of limits and transactions.
• Participate in the compliance monitoring program; escalate risks.
• Support compliance risk assessments.
• Support vendor risk assessments and due diligence.
• Maintain evidence management for audits and regulatory reviews.
• Prepare compliance documentation for regulatory authorities (SAMA) and internal audits.
• Ensure documentation, traceability, and audit readiness.
• Provide operational compliance support to UAE teams when required.
• Collaborate with KSA-based compliance colleagues to ensure consistent controls.

🎯 Requirements

• Experience in KYC, AML, or compliance ops in fintech/banking/regulated services.
• Strong understanding of SAMA regulations, KYC requirements, and best practices.
• Hands-on experience with KYC screening, verification, and risk tools.
• Attention to detail; strong documentation; works within control frameworks.
• Strong Arabic and English communication skills.
• Ability to operate in a fast-growing, regulated environment with minimal handholding.
• Fintech experience; ex-banking and startup experience.

🎁 Benefits

• Private healthcare
• Flexible office hours
• Meaningful equity stake
• Equal opportunity employer