KYC analyst
Dicetek LLC
Date: 3 weeks ago
City: Dubai
Contract type: Contractor
Job Title: KYC & Onboarding Specialist
Location: Dubai, UAE
Start Date: Immediate
Role Overview
We are seeking experienced professionals to support our KYC and client onboarding operations, with a particular focus on backlog management and onboarding of high-risk clients. This role requires a hands-on approach and the ability to add immediate value across both operational execution and strategic process improvement.
Key Responsibilities
Location: Dubai, UAE
Start Date: Immediate
Role Overview
We are seeking experienced professionals to support our KYC and client onboarding operations, with a particular focus on backlog management and onboarding of high-risk clients. This role requires a hands-on approach and the ability to add immediate value across both operational execution and strategic process improvement.
Key Responsibilities
- Manage end-to-end KYC onboarding, AML checks, and remediation efforts
- Conduct due diligence and risk assessments for high-risk clients
- Support or lead backlog clearance initiatives and process streamlining
- Collaborate with internal stakeholders to ensure compliance with regulatory standards
- Contribute to automation and enhancement of manual KYC processes
- Prepare and maintain high-quality documentation for audits and internal reporting
- Assist in developing and delivering training to team members as needed
- Proven experience in KYC, AML, and client onboarding (preferably in global financial institutions)
- Strong understanding of high-risk client profiles and regulatory obligations
- Track record of working on backlog remediation or similar high-pressure projects
- Excellent communication skills for cross-functional stakeholder engagement
- Experience with KYC process automation and digital transformation is a plus
- Strong documentation, analytical, and training delivery capabilities
- Immediate availability
- Experience in both operational and strategic aspects of KYC/AML
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Barback – Pool & Beach
Hyde Johannesburg Rosebank,
Dubai
2 hours ago
Company DescriptionEnnismore, the fastest-growing lifestyle and leisure hospitality company, is bringing the iconic Delano brand to the UAE for the first time. When Delano South Beach arrived on the Miami scene in 1995, it introduced an entirely fresh take on 5-star luxury and marked the inception of lifestyle hospitality. Delano was celebrated for its blend of timeless elegance, modern design,...
Order Taker – In Room Dining
Hyde Johannesburg Rosebank,
Dubai
3 hours ago
Company DescriptionEnnismore, the fastest-growing lifestyle and leisure hospitality company, is bringing the iconic Delano brand to the UAE for the first time. When Delano South Beach arrived on the Miami scene in 1995, it introduced an entirely fresh take on 5-star luxury and marked the inception of lifestyle hospitality. Delano was celebrated for its blend of timeless elegance, modern design,...
Kundenberater - Vollzeit (German Speaking)
Felix Rippl,
Dubai
21 hours ago
Du bist eine durchsetzungsstarke Persönlichkeit, die klare Abläufe, Effizienz und Verantwortung schätzt?Dann bist du bei uns genau richtig.Als Kundenberater/-in (m/w/d) stellst du sicher, dass unsere Coaching-Kunden professionell betreut werden, vom ersten Tag bis zum erfolgreichen Abschluss.Deine Rolle ist zentral für unser Team: Du arbeitest mit klaren Vorgaben, dokumentierst zuverlässig und sorgst für eine lückenlose Kommunikation mit unseren Kunden.Wenn du es...
