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Regulatory Compliance Analyst

3 months ago

Dubai, Dubai, United Arab Emirates Dicetek LLC Full time
Role Overview

As a Regulatory Compliance Analyst at Dicetek LLC, you will play a pivotal role in ensuring adherence to compliance standards and regulations.

Key Responsibilities
  • Account Review: Assist the team in evaluating both new and existing accounts, particularly focusing on those categorized as high risk.
  • Documentation Analysis: Conduct thorough searches and assess documentation to identify any discrepancies or gaps in client profiles maintained in our systems.
  • Customer Due Diligence: Verify the completeness of Customer Due Diligence (CDD) profiles, ensuring that all information is plausible and consistent.
  • Due Diligence Searches: Perform up-to-date due diligence searches utilizing various databases and portals to ensure compliance with industry standards.
Qualifications

The ideal candidate will possess a keen eye for detail and a strong understanding of compliance protocols, contributing to the overall integrity of our operations.