Compliance Officer - KSA
Lean Tech(18 days ago)
About this role
A Compliance Officer at Lean in Riyadh focuses on regulatory and operational compliance within the fintech sector, supporting client onboarding, risk assessments, and audit preparations. The role involves collaborating with local and regional teams to ensure adherence to regulations and internal controls.
Required Skills
- KYC
- AML
- Regulatory Compliance
- Risk Assessment
- Sanctions
- Verification
- Documentation
- Client Onboarding
- Control Frameworks
- Fintech
About Lean Tech
www.leantech.meLean Technologies is a leading open banking platform that empowers banks and fintech companies in the MENA region to develop innovative financial products. Through its robust suite of APIs, Lean offers solutions for data aggregation, payment operations, and identity verification, enabling seamless integration and enhanced customer experiences. The company is trusted by over 260 clients and has connected more than 500,000 users, all while adhering to the highest standards of security and regulatory compliance.
View more jobs at Lean Tech →