Senior High-Risk Onboarding & KYC Specialist

DiceTek UAE in Sharjah is looking for an Onboarding Specialist for high-risk clients. Responsibilities include conducting enhanced due diligence, reviewing KYC documentation, and ensuring compliance with AML/CFT regulations. The ideal candidate will have a Bachelor's degree and 4-6 years of relevant experience.

Join us to contribute to strengthening compliance practices in the financial services sector. We offer an opportunity to manage high-profile client onboarding and ensure operational integrity.