Client Onboarding Consultant

Dicetek LLC


Date: 3 weeks ago
City: Dubai
Contract type: Contractor
Monitor daily transactions and operational processes to ensure compliance with regulatory guidelines (e.g., AML, KYC, FATCA, GDPR, CTF)

Review client onboarding and documentation in line with compliance standards

Maintain accurate and up-to-date compliance records, logs, and documentation

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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