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Compliance Risk Analyst

2 months ago

Dubai, Dubai, United Arab Emirates Dicetek LLC Full time
Job Description

At Dicetek LLC, we are seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the integrity of our client relationships and maintaining a strong compliance culture within the organization.

Key Responsibilities:
  • Client Review and Due Diligence: Support the team in the review of new and existing accounts for high-risk clients, ensuring that all necessary documentation and client profiles are complete and up-to-date.
  • Compliance Analysis: Perform searches, analyze, and identify any gaps or inconsistencies in client documentation or profiles updated on our system.
  • CDD Profile Verification: Check CDD profiles for completeness and verification to determine plausibility based on the information provided or any inconsistency detected.
  • Due Diligence Research: Conduct up-to-date due diligence searches through various databases and portals provided.

Requirements: To be successful in this role, you will need to have excellent analytical and problem-solving skills, with the ability to work independently and as part of a team. Strong communication and interpersonal skills are also essential, as you will be working closely with colleagues and clients to ensure compliance with regulatory requirements.