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Client Onboarding Consultant

Company

Dicetek LLC

Location

dubai, dubai

Type

Full-time

Responsibilities
  • Monitor daily transactions and operational processes to ensure compliance with regulatory guidelines such as AML, KYC, FATCA, GDPR, and CTF.
  • Review client onboarding and documentation in line with compliance standards.
  • Maintain accurate and up-to-date compliance records, logs, and documentation.
Qualifications
  • 3+ years of experience in compliance operations, preferably in banking or financial institutions.
  • Solid understanding of KYC/AML standards, transaction monitoring, and regulatory reporting.
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