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Job Post Details

KYC Internship - job post

3S Money
Dubai
You must create an Indeed account before continuing to the company website to apply

Job details

Job type

  • Full-time

Location

Dubai

Full job description

Financial Crime & Compliance - Dubai, UAE - Onsite - Full Time

KYC Quality Control Intern – UAE

Options for up to 2 remote working days per week
Duration: 4 months initially, with potential for a permanent role thereafter

We’re creating a team of highly motivated and driven interns to support our international KYC Quality Control function as the first step in their financial crime and fintech careers. Please note that this is an internship and therefore a fixed-term position for entry-level or graduate candidates in the UAE. Unfortunately, we are unable to consider individuals who are not based in Dubai or Abu Dhabi for logistical reasons.

Our mission
3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive, and exchange money in over 190 countries. With offices in five countries and over 200 employees, you’ll be joining a high-energy, high-impact team that has achieved profitability and has a wealth of opportunities ahead.

Our culture
At 3S Money, we believe in caring personally, staying curious, and making an impact through collaboration, not competition. Our culture is genuinely transparent, with minimal hierarchy and a commitment to each employee’s professional growth.

What you’ll be doing
• Conduct full reviews of onboarding files submitted by the onboarding team in line with existing compliance policies, procedures, and frameworks.
• Use our L&D platform and Compliance Training Advisor to support your development and upskill towards becoming a member of the onboarding team.

About you, you have
• Fluency in English; additional languages are an advantage.
• Knowledge of, and interest in learning more about, KYC practices in corporate finance.
• An understanding of how international business operates and a willingness to learn more.
• Strong attention to detail, analytical skills, and the ability to see the broader picture.
• Demonstrated ability to work effectively in a team, both internally and externally.
• The ability to learn quickly, think outside the box, and provide solutions.

In return for your hard work

Paid internship with long-term, permanent opportunities available in the international KYC team
Hybrid working setup in our city-centre office
Exposure to non-BAU projects, supporting your professional development and benefiting the wider team
➕ And much, much more…

Our commitment to you
We are an equal opportunities employer. We make recruiting decisions based on your experience, skills, and personality. Our focus is to work with the best people. As we are building services for a diverse customer base, it is important that we work with a diverse team. This has been fundamental to our success in building efficient products, making better decisions, and creating an inclusive workplace. Applicants from all backgrounds are encouraged to apply and discover the 3S way.

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