Client Onboarding Consultant
Dicetek LLC
Date: 13 hours 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
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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