Compliance Officer
4 days ago
Dicetek LLC is seeking a highly skilled Compliance Officer - Risk Management to join our team.
Job Description:- 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.
In this role, you will be responsible for ensuring the effective implementation of KYC policies and processes within our organization. You will also be required to identify and mitigate potential risks, ensuring compliance with regulatory requirements.
Responsibilities:
- To perform due diligence and ensure the accurate identification of customer information.
- To review and assess customer information to identify potential risks and ensure compliance with regulatory requirements.
- To maintain accurate records and reports to support decision-making.
Requirements:
- Bachelor's degree in business studies, law, accounting, economics or commerce, or specific training in risk management.
- Good knowledge and experience of KYC procedure and systems.
- Exemplary knowledge and experience for Business Banking (SME sector) for KYC policies and processes.
- Strong knowledge and experience of having provided KYC advice to all types of business and operations covering all types of customers.
- Strong knowledge of bank KYC onboarding and KYC refresh procedures.
- Good analytical, review, and assessment skills of bank Compliance procedures and IT systems.
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