Manager, KYC & Onboarding - Wholesale / Investment Banking & Markets

Dicetek LLC


Date: 3 weeks ago
City: Abu Dhabi
Contract type: Contractor
Minimum Qualifications

  • A Bachelor’s degree or higher in Management, Banking, Finance, or a related discipline.
  • Professional certifications in Compliance, KYC/AML/CFT, Financial Crime, or Risk Management are highly preferred and considered a strong advantage.

Minimum Experience & Qualifications

  • At least 5 years of experience working within a reputable international banking institution.
  • Minimum 5 years of hands-on experience in Onboarding, KYC, or Compliance functions, with a strong understanding of client due diligence processes.
  • Proven expertise in AML/KYC-related activities, particularly in applying financial institutions’ KYC requirements across various client types.
  • Solid knowledge of AML/KYC regulations, industry standards, and client structures—including Funds, Brokers, Loan Agencies, and Correspondent Banks.
  • Demonstrated ability to operate effectively within a global regulatory environment, navigating complex compliance landscapes.
  • Proficient in Microsoft Office applications, with strong skills in Excel, PowerPoint, and Word for reporting and documentation.

Highly proactive and business-oriented, with a track record of managing competing priorities, assessing risk, and delivering results under pressure.

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