Compliance Associate – KlicklX / KlicklOne

Compliance Associate – KlicklX / KlicklOne

Location: Abu Dhabi, UAE (ADGM HQ)

Department: Compliance & Risk

Reports to: Head of Compliance / MLRO

About Klickl

Klickl is a regulated Web3.0 open-finance platform under FSRA supervision, operating KlicklX (consumer superapp) and KlicklOne (merchant/institutional platform). Klickl bridges digital assets and traditional finance through compliant banking, custody, and payment infrastructure across the Middle East and Asia.

Role Overview

The Compliance Associate ensures that Klickl’s operations, products, and services fully comply with FSRA, ADGM, and global regulatory standards. This role collaborates closely with the Asia compliance and operations teams to ensure consistent, seamless compliance oversight across KlicklX and KlicklOne. You will play a key role in AML monitoring, risk assessment, policy enforcement, and ongoing regulatory reporting to support Klickl’s licensed operations.

Key Responsibilities

·        Assist in daily AML/CFT monitoring, transaction screening, and suspicious activity investigations.

·        Conduct onboarding due diligence (KYC/KYB) for retail, professional, and institutional clients.

·        Ensure all compliance processes align with FSRA Rulebooks, including AML, COBS, and Prudential Rules.

·        Collaborate with the Asia compliance team to maintain consistent standards across all regions.

·        Prepare, review, and update compliance manuals, policies, and procedures.

·        Maintain accurate compliance records and assist in regulatory audit preparations.

·        Monitor changes in regulations, prepare impact assessments, and recommend policy adjustments.

·        Provide compliance training to operational and customer support teams.

·        Assist in STR filings, PEP/Sanctions screening reviews, and risk scoring activities.

·        Support the MLRO in drafting periodic reports for FSRA and senior management.

Requirements

·        Bachelor’s degree in Law, Finance, Economics, or related field.

·        2–4 years of experience in compliance, AML/CFT, or regulatory affairs in fintech or virtual asset firms.

·        Familiarity with FSRA, ADGM, and FATF requirements.

·        Strong understanding of KYC/KYB, sanctions screening, and risk-based approaches.

·        Ability to work with multi-jurisdictional teams (especially across Asia and UAE).

·        Excellent written and verbal communication skills in English (Mandarin/Arabic is an advantage).

·        Professional certifications (CAMS, ICA, or equivalent) preferred.

What We Offer

• Opportunity to work in a regulated fintech at the forefront of Web3 compliance.

• Collaboration with experienced compliance professionals across Asia and the Middle East.

• Exposure to cutting-edge regulatory frameworks and technology-driven oversight tools.

• Competitive compensation and long-term career growth in compliance and governance.