Compliance Operations Analyst (KYB, AML, KYC)

June 22

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Logo of Pluto Card

Pluto Card

The only comprehensive corporate card & spend management platform built for SME & Large Scale Enterprise UAE businesses.

FinTech • Accounting • Financial controller • Commercial spend management • Expense management

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• We are seeking a detail-oriented and experienced Compliance Operations Analyst to join our dynamic team. The ideal candidate will be responsible for Know Your Customer (KYC), Know Your Business (KYB), and Request for Information (RFI) management. This role is crucial in ensuring that Pluto meets regulatory requirements and maintains the highest standards of compliance.


• Minimum of 3 years of experience in a compliance role, preferably within the fintech or financial services industry. • Strong knowledge of KYC, KYB, and RFI processes and regulations. • Excellent analytical skills and attention to detail. • Proficiency in using compliance software and tools. • Strong communication and interpersonal skills. • Ability to work independently and as part of a team.


• Remote Friendly Workplace • Frequent team off sites! • Bonuses on exceptional performance

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