About Tap

Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey.

The Operations Team

Great ideas aren't enough. To build a truly global business, we need great experiences. Join our operations team and help build, operate, and scale our customer, financial and administrative operations across the Middle East and beyond. Yalla! let's do this

As a Tapster you will:

•  Perform the due diligence on new clients
• Check all KYC information and documents
• Review and verification of received documentation and making an analytical risk assessment for new clients
• Periodically evaluate existing clients according to established policies and procedures
• Manage periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that CBC (due diligence) standards are complied with; also that the files and risk assessments are current and up to date
• Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents
• Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer
• Carry out other duties, as assigned based on the demands of the business and growth of the role

What you will bring to the party:

•  1-2 years of role-specific experience in Financial Services/Fintech/High-Growth Startups
• Preferred degree, but real-world experience is also accepted
• Ability to establish credibility and internal relationships
• Understanding of client/merchant/stakeholder care
• Awareness of how your role supports the business
• Enthusiasm for working in a growing fintech
• Ability to work in a team and follow daily tasks
• Skills and knowledge to actively participate in meetings
• Ability to deliver work on time
• Problem-solving and quick-thinking skills
• Ability to organize information and ask relevant questions
• Strong communication skills in English, with a preference for Arabic language ability

Are you ready to shape the future of payments in MENA?