Client Onboarding Specialist - KYC (Arabic Speaker)

About the CompanyATFX MENA is a licensed financial services firm regulated by the Securities and Commodities Authority (SCA) in the United Arab Emirates. As a referral and marketing arm of the globally recognized ATFX brand, ATFX MENA plays a key role in introducing and supporting clients in the MENA Region interested in accessing trading services offered by ATFX’s regulated entities abroad facilitating their access to a wide range of financial instruments — including Forex, Commodities, Indices, Shares, and CFDs.ATFX MENA is part of a global online trading group with 26 offices and +900 professionals, ATFX is regulated by nine reputable financial authorities including the UK, Cyprus, Australia, Mauritius, Seychelles, South Africa, Hong Kong, Cambodia, and the MENA region.___________________________________________________About the Role:ATFX MENA is seeking a detail-oriented Client Onboarding Specialist to join our team. The role will be primarily responsible for client onboarding, KYC/AML reviews, due diligence, and ensuring that client accounts meet all applicable regulatory and internal compliance requirements.The ideal candidate will have hands-on experience in client onboarding and KYC within the brokerage, or forex industry, with a strong understanding of AML requirements and risk-based client assessment.Key ResponsibilitiesOwn the full onboarding lifecycle for new HNWI clients, from initial document collection through to account activation.Conduct KYC, CDD and EDD reviews in line with regulatory requirements.Perform PEP, sanctions, adverse media, and background screening.Identify and flag risk factors, including PEP status, sanctions exposure, jurisdictional risks, and complex ownership structuresReview client documentation, source of funds, and source of wealth where required.Identify and escalate suspicious activity, red flags, and high-risk cases.Conduct periodic KYC reviews and ensure client records remain accurate and up to date.Prepare complete onboarding files for Relationship Manager and internal Compliance review and final sign-off.Maintain accurate and audit-ready onboarding records.Work closely with Compliance, Sales, and Operations to resolve onboarding issues.Update company documentation, policies, and manuals to reflect regulatory changesPartner with Relationship Managers and Compliance to improve onboarding turnaround times and the overall client experience.Support internal training and awareness programs related to compliance and KYC obligationsHandle confidential information with a high degree of integrity and discretionRequirementsBachelor’s degree in Law, Finance, Business, Compliance, or a related field.Minimum 3 years of experience in KYC, AML, Compliance, or Client Onboarding.Strong knowledge of KYC/AML, CDD/EDD, sanctions, PEP screening, and client risk assessment.Strong attention to detail and ability to identify compliance red flags.Excellent communication and organizational skills.CAMS/ACAMS or equivalent certification is a strong plus.Fluent in Arabic and English.