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Compliance Officer

NymCard

NymCard

Software Engineering, Legal
Karachi, Karachi City, Sindh, Pakistan
Posted on May 7, 2025
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Overall
summary:

NymCard’s mission is to enable fintech and financial innovators to launch frictionless payment programme with our modern infrastructure, at record speed.

We are a team of industry experts and technology innovators who take a dynamic approach to solving complex industry challenges. NymCard has an open and collaborative work environment and together we make up the NymCardian Nation. We power possibilities for our customers AND each other by bringing the best talent together to do the best quality work we can.

By staying true to our core values: Respect, Transparency, Collaboration, Quality, Speed, Courage, NymCards strives to build a global team as diverse as the markets we serve. It is a very exciting time to join NymCard and as our Business grows, you and your opportunities will grow with it. To Learn more about NymCard visit our Website and LinkedIn.

Role:

Responsible for execution of day-to-day operational Customer due diligence related activities by ensuring adherence to policies, procedures, and standards in line with regulations and internal guidelines.

Responsibilities:

  • Undertaking client due diligence checks for existing customer (periodic and trigger reviews)
  • Review and validate KYC documents required as per procedures.
  • Determining the level of due diligence required to comply with Anti-Money Laundering Regulations
  • Identify ultimate controllers and controlling parties. Able to handle complex ownership structure
  • Perform screening for PEP, sanctions, adverse media and analysis of the results to eliminate or confirm matches.
  • Using databases, external and internal, and conducting research as part of this due diligence.
  • Risk profile the customers using defined methodology.
  • Identification and escalation of Politically Exposed Persons (PEPs)
  • Identification and escalation of any adverse reports
  • Completion of enhanced due diligence requirement for clients
  • Maintain relationships with stakeholders to ensure the timely completion of the onboarding process.
  • Produce daily, weekly and monthly MI for senior management showing key statistics

Skill Requirements:

  • Minimum 2 years of experience in Compliance / onboarding in banking / financial services
  • Bachelor’s Degree
  • Knowledge of UAE regulations, international standards, and best practices such as FATF
  • Ability to balance between compliance and business needs
  • Good analytical / review / assessment skills of compliance and related IT systems

Bonus Items:

  • The ideal candidate will be comfortable in a fast-paced, multi-tasked, high-energy environment like NymCard. You must have the courage to pursue what seems impossible.
Apply now
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