Senior KYC & Compliance Risk Officer
Job Description & How to Apply Below
Dicetek LLC in Dubai is looking for an experienced compliance professional with a strong background in risk management and regulatory understanding. The role involves managing high-risk accounts, ensuring timely reviews, and maintaining essential reports for compliance purposes.
The ideal candidate will hold a Bachelor’s degree with a minimum of 5 years of relevant experience, along with preferred certifications in compliance. Strong expertise in MS Office and sector-specific regulations is necessary. This position offers an opportunity to contribute significantly to compliance efforts within the organization.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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