Onboarding Specialist - High Risk Clients

Position Overview

Onboarding Specialist - High Risk Clients - Dicetek Sharjah will be responsible for enhanced due diligence reviews during the onboarding of higher-risk clients. The role requires strong knowledge of KYC documentation, risk profiling, and compliance with AML/CFT regulations, ensuring files are complete, accurate, and audit-ready.

Location:

United Arab Emirates (Sharjah)

Industry: Banking / Finance

Function:
Compliance / Risk Management

Salary:  monthly (Market estimated)

Gender: Any

Candidate Nationality:
Any

Job Type: Full-time

• Conduct enhanced due diligence (EDD) for onboarding of high-risk clients
• Review KYC documentation to ensure accuracy and compliance with regulatory standards
• Identify and escalate potential risks in line with internal policies and procedures
• Liaise with compliance teams and relationship managers to resolve any file gaps
• Perform detailed risk profiling to ensure adherence to AML/CFT requirements
• Maintain accurate, audit-ready records and documentation
• Support the implementation of internal compliance policies and regulatory guidelines
• Contribute to improvements in client onboarding and monitoring processes

• Bachelor's degree in Finance, Business, Law, or related field
• 4-6 years of experience in KYC, onboarding, or compliance, preferably handling higher-risk cases
• Strong understanding of AML/CFT regulations, due diligence, and enhanced due diligence practices
• Experience with customer risk profiling and documentation review
• Familiarity with compliance systems and audit requirements
• Strong analytical and problem-solving skills with high attention to detail
• Effective communication skills for collaboration with compliance and business teams

This role provides the opportunity to manage high-profile client onboarding while strengthening compliance practices. At Dicetek, you will contribute to ensuring operational integrity and compliance with global standards in Sharjah's financial services sector.

Dicetek LLC, headquartered in Dubai with operations in Sharjah, is a trusted provider of IT and consulting services across banking, finance, telecom, and government sectors. The company specializes in digital transformation, risk management, and compliance solutions, helping clients achieve sustainable growth while meeting regulatory standards.