KYC and Compliance Specialist

Position Overview

The KYC and Compliance Specialist – Dicetek Abu Dhabi will oversee onboarding and client due diligence, ensuring that all documentation and reviews are accurate, complete, and aligned with company and regulatory requirements. The role provides quality assurance by reviewing files, identifying gaps, and ensuring compliance with established standards.

Abu Dhabi, United Arab Emirates

Banking / Finance

Compliance / Risk Management

Full‑time

22,000 – 30,000 monthly (Market estimated)

• Conduct onboarding and client due diligence reviews in line with approved compliance standards.
• Review client files and ensure documentation is complete, accurate, and properly recorded.
• Maintain high‑quality records and ensure audit readiness at all times.
• Monitor and apply regulatory guidelines to minimize compliance risks.
• Support regular reviews, remediation activities, and reporting obligations.
• Work with internal teams to resolve documentation gaps and finalize reviews.
• Highlight areas of concern and recommend corrective measures.
• Provide input on process improvements and assist with implementation of updated compliance practices.

• Bachelor’s degree or higher in Management, Banking, or Finance.
• Professional certifications in compliance, KYC, or risk management are preferred.
• Minimum 5 years of experience in a major banking or financial institution.
• At least 5 years of relevant experience in onboarding, KYC, or compliance functions.
• Strong understanding of client due diligence requirements and industry practices.
• Familiarity with reviewing structured client files such as funds, brokers, or institutional accounts.
• Experience working in a regulated environment with international standards.
• Proficiency with Microsoft Office applications for documentation and reporting.
• Strong organizational, prioritization, and analytical skills.