Keep

Junior Compliance Analyst – KYC/KYB

Abu Dhabi, Abu Dhabi, United Arab Emirates

Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
FintechIndustries

Requirements

Candidates should possess strong analytical skills and the ability to interpret regulatory requirements into clear, actionable steps, demonstrating a high degree of detail-orientedness and organization. They should be comfortable using Google Sheets and Excel for data reviews, reporting, and documentation, and thrive in ambiguous, fast-moving environments.

Responsibilities

As a Junior Compliance Analyst, you will support Compliance Reviews by conducting regulatory assessments, assist with Policy Development by drafting and implementing internal policies, monitor Regulatory Changes by staying updated on industry developments, contribute to Risk Assessments by identifying and mitigating compliance-related risks, collaborate Across Teams with product, operations, and legal, investigate and document Issues, and prepare reports and ensure meticulous documentation for audits and regulatory exams.

Skills

Regulatory Compliance
Policy Development
Risk Assessment
Data Analysis
Google Sheets
Excel
Attention to Detail
Organizational Skills
Team Collaboration
Communication
Adaptability

Keep

Fintech solutions for Canadian SMB payments

About Keep

Keep Technologies Corp. simplifies financial transactions for Canadian small and medium-sized businesses (SMBs) by offering a suite of web and mobile applications. Their main product is a payment card that can be used both virtually and physically, allowing businesses to manage expenses easily. Unlike traditional banking services that often come with high fees and limited rewards, Keep Technologies provides affordable payment solutions with unlimited cashback rewards. Their business model focuses on competitive rates and eliminating hidden fees, particularly for payments to US vendors. Additionally, they prioritize customer support and seamless integration with existing financial systems, making it easy for businesses to adopt their services. The goal of Keep Technologies is to deliver flexible and cost-effective financial tools that enhance the financial management of Canadian SMBs.

Key Metrics

Toronto, CanadaHeadquarters
2021Year Founded
$10.4MTotal Funding
EARLY_VCCompany Stage
FintechIndustries
11-50Employees

Benefits

Health Insurance
Paid Sick Leave
Paid Holidays

Risks

Increased competition from established fintech companies like Stripe and Square.
Regulatory scrutiny in Canada could tighten controls on fintech companies.
Volatility in currency exchange rates could impact Keep's profitability.

Differentiation

Keep offers unlimited cashback rewards, unlike traditional banks with limited rewards.
Their versatile payment card functions both virtually and physically for SMBs.
Keep provides seamless integration with existing financial systems for easy adoption.

Upsides

Embedded finance solutions can expand Keep's reach and customer base.
Open banking in Canada allows Keep to offer personalized financial services.
Real-time payment demand presents an opportunity for Keep to improve cash flow management.

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