Compliance Onboarding Specialist - Forex

About the role

We are looking for a detail‑oriented Compliance Onboarding Specialist to join our team. The role is responsible for client onboarding, KYC/AML reviews, due diligence and ensuring client accounts meet all regulatory and internal compliance requirements. Experience in brokerage or forex onboarding and a strong understanding of AML and risk‑based client assessment are essential.

Key responsibilities

• Manage end‑to‑end onboarding for individual clients.
• Conduct KYC, CDD and EDD reviews in line with regulatory requirements.
• Perform PEP, sanctions, adverse media and background screening.
• Assess client risk profiles and classify clients based on risk level.
• Review client documentation, source of funds and source of wealth where required.
• Identify and escalate suspicious activity, red flags and high‑risk cases.
• Conduct periodic KYC reviews and maintain accurate client records.
• Maintain complete onboarding records and audit trails.
• Collaborate with Compliance, Sales and Operations to resolve onboarding issues.

Required profile

• Bachelor's degree in Law, Finance, Business, Compliance or a related field.
• Minimum 3 years of experience in KYC, AML, Compliance or Client Onboarding.
• Experience within the forex or brokerage industry is strongly preferred.
• Fluent in Arabic and English.

Required skills

• Client risk assessment
• CDD (Customer Due Diligence)
• KYC (Know Your Customer)
• EDD (Enhanced Due Diligence)
• PEP screening
• Sanctions screening
• AML (Anti‑Money Laundering) processes