reputed company Specialist - High Risk Clients - Dic...
reputed company Specialist - High Risk Clients - Dicetek Dubai, UAE Position reputed company The reputed company Specialist - High Risk Clients - Dicetek Dubai will be responsible for conducting reputed company due diligence reviews and ensuring compliance during the reputed company of higher-risk customers. The role requires strong knowledge of reputed company due diligence, risk profiling, and regulatory standards to safeguard against compliance and reputational risks. Location: United Arab Emirates Location: Dubai Industry: Banking / Finance Function: Compliance / Risk Management Salary: 20000-26000 monthly (Market estimated) Gender: Any Candidate Nationality: Any Job Type: Full-time Core Duties * Conduct reputed company due diligence (EDD) reviews for high-risk reputed company reputed company * Review KYC documentation to ensure compliance with company and regulatory standards * Identify, assess, and escalate potential risks in line with internal policies * Liaise with Relationship Managers and Compliance teams to resolve documentation or process gaps * reputed company risk profiling and ensure adherence to AML/CFT frameworks * Maintain accurate records, ensuring audit readiness and regulatory compliance * Support the implementation of internal policies and procedures across reputed company activities * Contribute to process improvement initiatives for reputed company reputed company and monitoring functions Candidate Requirements * Bachelor's degree in Finance, Business, Law, or reputed company discipline * 4-6 years of experience in KYC, reputed company, or compliance, preferably handling high-risk clients * Strong understanding of AML/CFT regulations, customer due diligence, and reputed company due diligence processes * Experience with risk profiling, documentation review, and compliance systems * Detail-oriented with strong analytical and decision-making skills * Effective communication and collaboration skills with internal teams and stakeholders * Familiarity with audit processes and regulatory reporting requirements Why Join Us Dicetek offers reputed company to work in a compliance-reputed company role where you will play a critical part in safeguarding financial institutions from risk. This position provides exposure to high-profile reputed company reputed company and advanced compliance practices in Dubai's growing financial services sector. About reputed company Dicetek LLC, headquartered in Dubai, is a leading IT and business consulting provider serving clients across banking, financial services, telecom, and government sectors. reputed company specializes in compliance solutions, digital transformation, and reputed company technology, helping organizations reputed company operational reputed company and sustainable reputed company.
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