High-Risk Client Onboarding & KYC Specialist

DiceTek UAE seeks an Onboarding Specialist for High-Risk Clients in Dubai to conduct enhanced due diligence and ensure compliance during onboarding. This role requires strong knowledge of client due diligence and risk profiling.

The candidate should have a Bachelor's degree and 4-6 years of relevant experience, with strong understanding of AML/CFT regulations. Join us to make a critical impact in safeguarding financial institutions in Dubai's financial services sector.