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Senior KYC & Compliance Risk Officer

Company

Dicetek LLC

Location

dubai, dubai

Type

Full-time

Dicetek LLC in Dubai is looking for an experienced compliance professional with a strong background in risk management and regulatory understanding. The role involves managing high-risk accounts, ensuring timely reviews, and maintaining essential reports for compliance purposes.

The ideal candidate will hold a Bachelor’s degree with a minimum of 5 years of relevant experience, along with preferred certifications in compliance. Strong expertise in MS Office and sector-specific regulations is necessary. This position offers an opportunity to contribute significantly to compliance efforts within the organization.

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