About this role
Compliance Associate at Tabby. Location: Cairo or United Arab Emirates. Role: reviewing screening, conducting EDD, verifying KYB Requirements: Bachelor's degree in law/finance/business required; 1–2 years compliance/KYC experience preferred; familiarity with AML/CFT, KYC/KYB and EDD processes; strong analytical skills, English proficiency, and ability to work remotely. Category: Legal and Compliance Seniority: No Prior Experience Required Commitment: Contract Workplace: Remote Languages: English