About the company
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money. The company's flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores. Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region. Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.
Responsibilities
- Review and assess screening results (e.g., sanctions, PEPs, adverse media), escalating potential matches in line with internal procedures.
- Conduct enhanced due diligence (EDD) on high-risk customers and merchants, ensuring all findings are well-documented and meet regulatory expectations.
- Review and verify Know Your Business (KYB) documentation to ensure accuracy, completeness, and compliance with UAE regulatory standards.
- Assist in the monitoring and investigation of unusual or suspicious transactions, including documenting findings and escalating cases where appropriate.
- Maintain comprehensive notes and audit trails for all compliance reviews, investigations, and decisions.
- Work closely with internal teams (e.g., onboarding, risk, legal) to resolve compliance issues and queries in a timely manner.
- Help ensure that all compliance records and systems are updated and maintained in accordance with internal policies.
- Stay informed of relevant UAE AML/CFT regulations and industry developments.
Requirements
- Support the Firm's financial crime control framework across the full customer lifecycle.
- Deliver front-line operational execution for onboarding due diligence, screening, and transaction monitoring across both BNPL and SVF product lines.
- Provide day-to-day disposition of alerts and cases and act as an advisory resource to the Business and Scoring team.