AML Analyst - Onboarding (High Risk Clients)

Dicetek LLC; Sharjah; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading financial services company in Sharjah is seeking a professional for onboarding high-risk clients. The role involves conducting enhanced due diligence, reviewing compliance documentation, assessing financial crime risks, and collaborating with various teams to ensure adherence to regulatory standards. Candidates should have relevant experience in compliance and risk management. This position offers an opportunity to influence client onboarding processes and contribute to improvements in monitoring.

Qualifications

• Experience in conducting enhanced due diligence for high-risk clients.
• Knowledge of KYC documentation and compliance standards.
• Ability to identify and assess financial crime risks.

Responsibilities

• Conduct enhanced due diligence (EDD) for high-risk client onboarding.
• Review KYC documentation to ensure compliance with regulatory standards.
• Identify, assess, and escalate potential financial crime risks.
• Liaise with Relationship Managers and Compliance teams to resolve gaps.
• Perform risk profiling and ensure adherence to AML/CFT requirements.
• Maintain accurate records and audit-ready documentation.
• Support implementation of internal policies and regulatory guidelines.
• Contribute to process improvements in client onboarding and monitoring.

Job description

Onboarding (High Risk Clients)

• Conduct enhanced due diligence (EDD) for high-risk client onboarding.
• Review KYC documentation to ensure compliance with regulatory standards.
• Identify, assess, and escalte potential financial crime risks.
• Liaise with Relationship Managers and Compliance teams to resolve gaps.
• Perform risk profiling and ensure adherence to AML/CFT requirements.
• Maintain accurate records and audit-ready documentation.
• Support implementation of internal policies and regulatory guidelines.
• Contribute to process improvements in client onboarding and monitoring.