KYC Compliance Specialist

About the RoleWe are seeking a highly skilled KYC Compliance Specialist to join our team at Dicetek LLC. As a KYC Compliance Specialist, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) policies and procedures.Key ResponsibilitiesCompliance Expertise: Develop and maintain in-depth knowledge of KYC...

Key ResponsibilitiesAs a KYC Compliance Specialist at Dicetek LLC, you will be responsible for:Performing due diligence for high-risk onboarding, name screening, and completion of KYC refresh for ongoing due diligence as per ADIB Onboarding and Ongoing Due Diligence Procedure.Providing expert advice on KYC policies and processes to business banking...

About the RoleWe are seeking a KYC Compliance Specialist to join our team at Dicetek LLC. This role is essential in ensuring adherence to KYC regulations and procedures.Key ResponsibilitiesDemonstrate a comprehensive understanding of KYC processes and systems.Possess a degree in business, law, accounting, economics, or related fields, or have specialized...

Job OverviewDicetek LLC is seeking a dedicated KYC Compliance Specialist to join our team. The ideal candidate will possess a robust understanding of KYC protocols and systems, ensuring compliance with regulatory standards.Key ResponsibilitiesExpertise in KYC Procedures: Demonstrate comprehensive knowledge and practical experience in KYC...

OverviewAs a KYC Compliance Quality Specialist at Dicetek LLC, you will play a pivotal role in enhancing the quality of our compliance processes. Your expertise will contribute to the execution of thorough Quality Assurance Reviews (QA) aimed at refining KYC assessments, AML/Sanctions investigations, and regulatory reporting.Key ResponsibilitiesConduct...

Data Administrator - KYC Compliance SpecialistWe are seeking a highly skilled Data Administrator to join our team at ATRIBS METSCON GROUP. As a Data Administrator - KYC Compliance Specialist, you will be responsible for accurately collecting, verifying, and updating customer information as part of our KYC process.Key Responsibilities:Data Entry and...

Role OverviewAs a KYC Compliance Quality Specialist at Dicetek LLC, you will play a crucial role in enhancing the quality of our compliance processes. Your primary responsibilities will include:Conducting thorough and consistent Quality Assurance Reviews (QA) to elevate the standards of KYC evaluations, AML/Sanctions investigations, and regulatory...

Key ResponsibilitiesAs a Compliance Specialist at Dicetek LLC, you will be responsible for performing due diligence for high-risk onboarding, name screening, and completion of KYC refresh for ongoing due diligence as per ADIB Onboarding and Ongoing Due Diligence Procedure.RequirementsStrong knowledge and experience of KYC procedure and systems.Bachelor's...

About the RoleWe are seeking a highly skilled and experienced KYC Officer to join our team at Dicetek LLC. As a KYC Officer, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) policies and procedures.Key ResponsibilitiesDevelop and Maintain KYC Policies and ProceduresCollaborate with cross-functional teams...

High Risk Onboarding and KYC SpecialistJob Title: High Risk Onboarding and KYC SpecialistJob Location: Abu DhabiExperience Required: 5-7 years of relevant experience in the UAELanguages: Arabic & EnglishJob Purpose: Performing due diligence for high risk onboarding, name screening & completion of KYC refresh for ongoing due diligence as per Company...

Job DescriptionJob Title: Quality Assurance SpecialistCompany: Dicetek LLCJob Summary:We are seeking a highly skilled Quality Assurance Specialist to join our team. The successful candidate will be responsible for executing risk-based and cost-effective Quality Assurance Reviews (QA) to improve the quality of Know Your Customer (KYC) reviews, Anti-Money...

About the RoleWe are seeking a highly skilled KYC Compliance Specialist to join our team at Dicetek LLC. As a KYC Compliance Specialist, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) policies and procedures.Key ResponsibilitiesCompliance Expertise: Develop and maintain in-depth knowledge of KYC...

Job Title: Quality Assurance SpecialistJob Location: Abu DhabiExperience: 5-7 years' experience in a compliance, audit, risk, or governance role in banking or financial services sector of which a minimum of 2 years must have been spent in KYC, Sanctions or AML investigation areaEducation: Bachelor's degreeJob Purpose:To execute consistent risk-based and...

Job Summary:Data Direct Bahrain is seeking a highly skilled KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will be responsible for ensuring that all contracts and KYC paperwork are properly written, distributed, and validated against submission.Key Responsibilities:Develop and implement effective KYC procedures to ensure...

Job Title: Quality Assurance SpecialistJob Location: Abu DhabiExperience: 5-7 years' experience in a compliance, audit, risk, or governance role in banking or financial services sector of which a minimum of 2 years must have been spent in KYC, Sanctions or AML investigation areaEducation: Bachelor's degreeJob Purpose:To execute consistent risk-based and...

Job SummaryExcis Compliance Ltd is seeking a skilled Desktop Support Specialist to provide technical assistance to our team. As a key member of our IT department, you will be responsible for troubleshooting and resolving hardware and software issues in a timely manner.Key ResponsibilitiesProvide technical support for desktop computers, applications, and...

Job SummaryWe are seeking a highly skilled Desktop Support Specialist to join our team at Excis Compliance Ltd. As a key member of our IT department, you will be responsible for providing technical support for desktop computers, applications, and related technology.Key ResponsibilitiesTechnical Support: Provide timely and effective technical support for...

Job Title: Senior Compliance ManagerFirst Abu Dhabi Bank is seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our Compliance department, you will be responsible for ensuring that our bank's operations are in compliance with all relevant laws and regulations.Key Responsibilities:Manage the Know Your Customer (KYC) process...

Job DescriptionAt Dicetek LLC, we are seeking a highly skilled Quality Assurance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the quality of our KYC reviews, AML/Sanctions investigations, and regulatory reporting.Key ResponsibilitiesConduct Risk-Based Quality Assurance Reviews: Execute...

Al Nahiya Group is seeking a highly skilled VAT Compliance Specialist to join our team. The ideal candidate will have extensive experience in indirect tax/VAT from an accounting, compliance, and reporting aspect. Key responsibilities include delivering VAT reporting, ensuring VAT compliance, and identifying risk. The successful candidate will also be...