We're Hiring Compliance Assistant
MyFatoorah Kuwait
- Location: Sharq
- Salary: Not disclosed
- Experience: 0-2 Years
- Job Type: Full-time
- Eligibility: Local (Kuwait)
- Work Mode: On-site
Description
Hiring Fresh Kuwaiti Graduates
We're looking for a Compliance Assistant to join our Kuwait team.
You'll gain hands-on experience in:
- KYC & Customer Due Diligence
AML & Sanctions Screening
- Governance & Internal Audits
- Regulatory Compliance
Responsibilities:
- Assist with reviewing KYC documents and conducting compliance checks.
- Conduct sanctions screening and escalate potential matches to the Compliance Manager or AML Officer.
- Maintain compliance registers, records, and supporting documents.
- Coordinate with departments to collect requirements for internal and external audits.
- Follow up on pending audit requirements and observations.
- Assist with preparing compliance reports and regulatory documentation.
- Organize and maintain compliance-related files.
- Support the Compliance team with other assigned tasks.
Qualification & Experience
Bachelor's degree in Law, Business Administration, Finance, or a related discipline.
Knowledge, Skills & Abilities
- Basic understanding of compliance, KYC, AML, and sanctions.
- Good attention to detail and organizational skills.
- Good communication and follow-up skills.
- Proficiency in Microsoft Office.
- Fluent in Arabic and English
If you're a Kuwaiti fresh graduate looking to build a career in Compliance, we'd love to hear from you. If you know someone who'd be a great fit, please feel free to share this opportunity with them.
Apply through the job posting below or email your CV to aabraham@myfatoorah.com
We're looking for a Compliance Assistant to join our Kuwait team.
You'll gain hands-on experience in:
- KYC & Customer Due Diligence
AML & Sanctions Screening
- Governance & Internal Audits
- Regulatory Compliance
Responsibilities:
- Assist with reviewing KYC documents and conducting compliance checks.
- Conduct sanctions screening and escalate potential matches to the Compliance Manager or AML Officer.
- Maintain compliance registers, records, and supporting documents.
- Coordinate with departments to collect requirements for internal and external audits.
- Follow up on pending audit requirements and observations.
- Assist with preparing compliance reports and regulatory documentation.
- Organize and maintain compliance-related files.
- Support the Compliance team with other assigned tasks.
Qualification & Experience
Bachelor's degree in Law, Business Administration, Finance, or a related discipline.
Knowledge, Skills & Abilities
- Basic understanding of compliance, KYC, AML, and sanctions.
- Good attention to detail and organizational skills.
- Good communication and follow-up skills.
- Proficiency in Microsoft Office.
- Fluent in Arabic and English
If you're a Kuwaiti fresh graduate looking to build a career in Compliance, we'd love to hear from you. If you know someone who'd be a great fit, please feel free to share this opportunity with them.
Apply through the job posting below or email your CV to aabraham@myfatoorah.com
Contact Information
📞 Phone: Not Mentioned
✉️ Email: aabraham@myfatoorah.com
Posted on 3 August 2026