Position Overview

Onboarding Specialist - High Risk Clients - Dicetek Sharjah will be responsible for enhanced due diligence reviews during the onboarding of higher-risk clients. The role requires strong knowledge of KYC documentation, risk profiling, and compliance with AML/CFT regulations, ensuring files are complete, accurate, and audit-ready.

Location: United Arab Emirates (Sharjah)

Industry: Banking / Finance

Function: Compliance / Risk Management

Salary: monthly (Market estimated)

Gender: Any

Candidate Nationality: Any

Job Type: Full-time

Core Duties

• Conduct enhanced due diligence (EDD) for onboarding of high-risk clients
• Review KYC documentation to ensure accuracy and compliance with regulatory standards
• Identify and escalate potential risks in line with internal policies and procedures
• Liaise with compliance teams and relationship managers to resolve any file gaps <...