Associate, Compliance

Responsibilities

• Carry out AML/KYC reviews on new and existing client applications, including sanctions, PEP, and adverse media screening
• Conduct periodic reviews of existing clients, focusing on high-risk and trigger-event cases
• Perform transaction monitoring reviews, escalate unusual activity, and support SAR preparation
• Support due diligence on vendors, contractors, and third parties
• Assist with license application processes, regulatory submissions, and internal compliance reporting
• Maintain and update compliance registers and the global data repository
• Monitor regulatory developments to ensure compliance systems and processes remain current
• Provide general support to the Compliance Manager and assist with day-to-day activities

Requirements

• 2–3 years of experience in compliance, AML, or transaction monitoring within financial services
• Strong attention to detail and the ability to review documents and data accurately
• Excellent written and verbal communication skills
• Strong organizational skills with the ability to work to deadlines
• Familiarity with KYC/AML screening tools and transaction monitoring systems is advantageous
• Willingness to support compliance obligations across multiple jurisdictions (e.g., VARA, UK FCA, HMRC)

Benefits

• Leading market salary and bonus scheme
• Access to a competitive benefits package
• Hybrid working opportunities
• Opportunity to work with cutting-edge technology in a fast-paced, growth-oriented environment

About the Company

DKK Partners is a dynamic EM FX and Stablecoin liquidity provider active in Africa and the GCC region. We bridge the gap between traditional finance (TradFi) and decentralized finance (DeFi), providing high-quality FX and settlement services that enable organizations in underserved markets to access global liquidity.