Graduate Trainee – Compliance, AML & KYC
Job Description
Client: Confidential Regulated Financial Services / Fintech FirmEmployment Type: Internship / Graduate Trainee Program
Duration: 3–6 months
Experience: Fresh Graduates / 0–1 year
Recruitment Partner: Line Two
About the Role
Line Two is supporting a confidential regulated financial services / fintech firm in Dubai to hire a Graduate Trainee – Compliance, AML & KYC. This opportunity is designed for fresh graduates who want to start their career in compliance, financial crime, AML, KYC, risk operations, and regulated financial services.
Key Responsibilities- Support day-to-day compliance and financial crime operations under supervision.
- Assist with KYC/CDD file reviews, customer documentation checks, and data validation.
- Support basic sanctions, PEP, and adverse media screening checks.
- Help maintain trackers, case notes, evidence files, and audit-ready documentation.
- Assist with onboarding, periodic review, and customer due diligence workflows.
- Support compliance monitoring, quality checks, and sample reviews.
- Help prepare basic reports/MI on open cases, documentation gaps, and case volumes.
- Coordinate with internal teams to follow up on missing information or pending actions.
- Support updates to SOPs, checklists, templates, and compliance documentation.
- Bachelor's degree in Business, Finance, Accounting, Law, Economics, Risk, or a related field.
- Fresh graduate or entry-level candidate with strong interest in compliance, AML, KYC, financial crime, or risk.
- Strong attention to detail and willingness to learn.
- Good Excel skills and comfort working with trackers and documentation.
- Strong written and verbal communication skills in English; Arabic is a plus.
- Ability to work in a fast-paced, professional environment.
- Internship, coursework, university project, or training related to banking, compliance, AML, audit, risk, or finance.
- Basic understanding of AML/KYC concepts is a plus.
- Interest in building a long-term career in compliance, financial crime, or risk.
- Interest in pursuing certifications such as CAMS / ICA / CFE in the future.
How to Apply
Apply via LinkedIn with your updated CV. Please include your current location, availability to start, and UAE work authorization/visa status if applicable.
We welcome applications from all qualified candidates. Selection is based on skills, interest, potential, and role requirements.
Follow Line Two for weekly entry-level and professional roles across AML, KYC, compliance, risk, internal audit, financial crime, and governance across the GCC.