Expert Support for Your Team

Compliance teams often face sudden spikes in workload due to regulatory lookbacks, transaction monitoring alert backlogs, or new customer onboarding waves. Hiring full-time staff for these temporary peaks is costly and slow.

Zeej Outsourcing offers an agile solution. We deploy pre-vetted, trained compliance analysts who can hit the ground running. Whether you need Level 1 reviewers for initial screening or Level 2 analysts for complex investigations, we provide the manpower you need, exactly when you need it.

Unlike generalist BPOs, our analysts are managed by senior AML consultants. This means every file reviewed goes through a robust Quality Assurance (QA) framework. We don't just clear backlogs; we ensure the decisions made are defensible to regulators.

Our teams are proficient in major compliance platforms (e.g., World-Check, LexisNexis, goAML) and are trained on UAE-specific typologies, ensuring high-quality output from Day 1.

We offer a 'Managed Service' model where we take full ownership of a specific function—such as clearing a 5,000-file KYC backlog. We define the methodology, manage the resources, report on progress, and deliver the final cleaned data set.

This approach frees your internal core team to focus on strategic tasks like high-risk client management and regulatory liaison, while we handle the volume-intensive work.