AML Analyst - Onboarding (High Risk Clients)

Dicetek LLC


Date: 2 weeks ago
City: Sharjah
Contract type: Contractor
Onboarding (High Risk Clients)

  • Conduct enhanced due diligence (EDD) for high-risk client onboarding.
  • Review KYC documentation to ensure compliance with regulatory standards.
  • Identify, assess, and escalate potential financial crime risks.
  • Liaise with Relationship Managers and Compliance teams to resolve gaps.
  • Perform risk profiling and ensure adherence to AML/CFT requirements.
  • Maintain accurate records and audit-ready documentation.
  • Support implementation of internal policies and regulatory guidelines.
  • Contribute to process improvements in client onboarding and monitoring.

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