We provide outsourced Compliance Officer, Money Laundering Reporting Officer and Risk Officer services
leading providers of Governance, Risk and Compliance (GRC) advisory services.
ABOUT US
Established in 2008 and headquartered in the Dubai International Financial Center in 2010 Kinetrix core business is to provide outsource Compliance Officer, MLRO and Risk Officer services to regulated companies and DNFBPs in UAE.
Kinetrix has a large team of seasoned Compliance Officers and MLROs with extensive experience in the region and with global financial institutions across many different regulators across Europe, US and Middle East
We provide Governance, Compliance and Risk Advisory to companies based in Middle East and other jurisdictions with a focus on providing outsourced services and authorization to those companies that are regulated or looking to be licensed by DFSA, FSRA, VARA, SCA and Central Bank
Our Vision & Mission
Our mission is to help our clients build a culture of Compliance in their organisation through exceptional internal systems and controls delivered by compliance and risk experts across multiple sectors including traditional financial services, Fintech and Virtual Asset sectors
Our five guiding principles which embodies who we are:
Excellence: We possess the regulatory Compliance thought leadership necessary to maintain us at the forefront of all worldwide standards in terms of Compliance and provide our clients with high-quality service.
Commitment: Taking a risk based approach, every day, we strive to achieve the best results for our clients aligning our advice to their business and regulatory needs
Integrity: We demonstrate an honest and open approach in all of our services and projects. We support an office culture that values each employee's rights, decency, and equality
Responsibility: In our relationships and interactions, we encourage a culture of ethics and sound corporate governance..
Innovation: We are committed to innovation and new technologies as fundamental instruments for providing solutions to current business problems and building an effective and cutting-edge Compliance culture.
Jurisdictions
We provide all our services and products in the following jurisdictions: such as ADGM
(FSRA), DIFC (DFSA), DMCC, WTC (VARA), Mainland Dubai (SCA and UAE Central Bank).
Products and Services
We want to be a leading consultancy assisting our clients to navigate the regulatory landscape in the UAE and wider middle east by providing exceptional quality of service
Outsourced Services
We Provide Outsourced Services For Roles Such As Compliance Officer, Money
Laundering Reporting Officer, Risk Officer, Finance Officer, Data Protection Officer,
Internal Audit, Company Secretary. Our Seasoned And Experienced Professionals Will
Handle These Roles In Compliance With The Regulatory Requirements And Industry Best
Standards While You Focus On Your Core Business.
Independent testing of
Systems and Controls/
Internal Audit
It Is Essential To Test Your Compliance, AML, Risk, Operational And Financial Systems
And Controls Independently To Understand If The Current Systems And Controls Meets
The Requirements And To Effectively Manages And Monitors Your Risks. Our Team of
Experts Team Will Be Able To Test And Provide Reports In Relation To The Efficiency
And Effectiveness Of The Systems And Controls Implemented And Any Provide
Recommendations To Improve Your Systems And Controls.
Regulatory
Inspection Support
Firms that are regulated have regulatory visits from their respective regulators. It is very important you understand and identify how to present your firm and information required by the regulator during such visits which would impact the results of their inspection. We will assist you to identify how to present yourself to the regulators and the arrangement of information and documentations and any advisory support required during regulatory visits/inspections.
Remediation Projects
and ad hoc projects
We provide support and assistance for your KYC remediation projects, screening projects.
Adhoc Compliance and AML projects such as undertaking Compliance Monitoring Program and AML Monitoring program, Business AML Risk Assessment, general overall business risk assessment.
Know Your Transaction
With the exponential growth of technology and businesses such as fintech, crypto, payment services, it has become essential to be able to track and monitor the transactions in your business and that of your clients. We provide you access and support in relation to transaction monitoring and tracking requirements in you business to comply to regulations and also ensure your business is not misused for financial crimes.
Ready to reach
out and talk?
out and talk?
Our team is committed to providing a high level of service and we aim to reply to all inquiries as soon as possible.
CONTACT US
Send us your query,
We will reach out to you as soon as possible!
We will reach out to you as soon as possible!
