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3S Money is an international payments platform on a mission to create a fairer financial world for businesses everywhere. We combine innovative Fintech solutions and better service levels than traditional banks. Through a single online dashboard, clients can access global payment services and local banking networks wherever in the world they’re based.

Our ‘No Chatbot' policy means we offer real human customer support across all aspects of our cross-border payment and FX risk management services. With the freedom to send, receive, and exchange money in 190+ countries and 65+ currencies, the opportunities for global businesses are limitless.

3S Money and 3s.money are trading names of 3S Money Club Limited. 3S Money Club Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for issuing of electronic money and the provision of payment services with FCA registration number 900918. 3S Money Club Limited is registered in England and Wales, Company Number 8574246, with its registered office address at 41 Luke St, London EC2A 4DP, United Kingdom. 3S Money Club Limited is registered with The United Kingdom Information Commissioner's Office with ICO registration number ZA495485.

Finance

3S Money

Banking & Finance

Trade global, pay local. An international payments platform for businesses in 190+ countries.

You must have experience in Financial Services (Fintech preferred), strong people management skills, data-driven decision-making abilities, and a knack for identifying process improvements.

You will lead a diverse team of KYC Analysts, ensuring high-quality onboarding, managing performance, driving process improvements, and handling stakeholder escalations effectively.

People, HR & Administration

Dubai

<div><div>We&rsquo;re a rapidly expanding team of talented, ambitious individuals based in the heart of several of the world&rsquo;s biggest centres of innovation and industry. Currently we are looking for a full-time Onboarding KYC Team Lead in our Dubai office, reporting to our Head of KYC.
</div><div><b>Our mission</b><br>
3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries and over 200 employees, you&rsquo;ll be joining a high-energy, high-impact team that&rsquo;s achieved profitability and has a wealth of opportunity ahead.
</div><div><b>Our culture</b><br>
At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee&rsquo;s professional growth.
</div><div><b>What you&rsquo;ll be doing</b></div><ul>
<div>
Leading a culturally diverse team of skilled KYC Analysts ensuring they execute the processes to required standards to onboard new clients</div>
<div>Drive Quality, Quantity and contribution to business improvement.</div>
<div>Undertake all aspects of Performance Management with the team</div>
<div>Champion process improvements in a dynamic environment</div>
<div>Managing escalations from internal/external stakeholders and their expectations</div>
</ul><div><b>
About you, you have</b></div><ul>
<div>
Previous experience in Financial Services. Fintech experience will be an advantage</div>
<div>Excellent People Management Skills</div>
<div>Able to utilise data to assess and make decisions</div>
<div>Identify process and policy improvements</div>
</ul><div><b>
In return for your hard work:</b><br>
<b>  </b> Competitive Salary + plus stock options (after 12 months) &amp; benefits<br>
   Hybrid working setup in our wonderful city-centre office<br>
    We foster non-BAU projects in our team, we want you to explore new avenues and expand your expertise to benefit your professional pathway &amp; our teams.
<br>
&#10133; And much, much more&hellip;.</div><div><b>
Our commitment to you</b><br>
<b>We are an equal opportunities employer.</b><br>
We make recruiting decisions based on your experience, skills and personality. Our passion and focus will always be to work with the best people. We&rsquo;re creating services for everyone, so it&rsquo;s imperative we work with everyone. Our diverse team has been the foundations to our success in building more efficient products, making better decisions and establishing an all-inclusive place to work. Applicants of all backgrounds are hugely encouraged to apply and discover the 3S way.</div></div>

We’re a rapidly expanding team of talented, ambitious individuals based in the heart of several of the world’s biggest centres of innovation and industry. Currently we are looking for a full-time Onboarding KYC Team Lead in our Dubai office, reporting to our Head of KYC.
Our mission
3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries and over 200 employees, you’ll be joining a high-energy, high-impact team that’s achieved profitability and has a wealth of opportunity ahead.
Our culture
At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee’s professional growth.
What you’ll be doing

Leading a culturally diverse team of skilled KYC Analysts ensuring they execute the processes to required standards to onboard new clients
Drive Quality, Quantity and contribution to business improvement.
Undertake all aspects of Performance Management with the team
Champion process improvements in a dynamic environment
Managing escalations from internal/external stakeholders and their expectations

About you, you have

Previous experience in Financial Services. Fintech experience will be an advantage
Excellent People Management Skills
Able to utilise data to assess and make decisions
Identify process and policy improvements

In return for your hard work:
   Competitive Salary + plus stock options (after 12 months) & benefits
   Hybrid working setup in our wonderful city-centre office
    We foster non-BAU projects in our team, we want you to explore new avenues and expand your expertise to benefit your professional pathway & our teams.

➕ And much, much more….
Our commitment to you
We are an equal opportunities employer.
We make recruiting decisions based on your experience, skills and personality. Our passion and focus will always be to work with the best people. We’re creating services for everyone, so it’s imperative we work with everyone. Our diverse team has been the foundations to our success in building more efficient products, making better decisions and establishing an all-inclusive place to work. Applicants of all backgrounds are hugely encouraged to apply and discover the 3S way.

3S Money

Mission