Senior -Risk Onboarding & KYC Specialist
Job Description & How to Apply Below
Dice Tek UAE in Sharjah is looking for an Onboarding Specialist for high-risk clients. Responsibilities include conducting enhanced due diligence, reviewing KYC documentation, and ensuring compliance with AML/CFT regulations. The ideal candidate will have a Bachelor's degree and 4-6 years of relevant experience.
Join us to contribute to strengthening compliance practices in the financial services sector. We offer an opportunity to manage high-profile client onboarding and ensure operational integrity.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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