Compliance Officer

Dicetek LLC; Dubai; Presencial; AED 180.000 - 260.000; Jornada completa

Descripción de la vacante

Dicetek LLC is seeking a Compliance professional to contribute to the processing and monitoring of FCC risks and controls, supporting the bank's strategic compliance objectives. You will be involved in transaction monitoring, client acceptance advisory, and sanctions activities to promote a culture of compliance in line with regulatory expectations.

The role requires a strong foundation in KYC, AML, and financial crime operations, with hands-on experience in reviews, reporting, and coordination

Formación

• Bachelor’s degree in Finance, Accounting, or related field.
• Experience in compliance, KYC, AML, or financial crime operations.
• Knowledge of KYC procedures, AML controls, EDD, PEP screening, and periodic reviews.
• Experience in transaction monitoring, screening alert assessment, and World-Check analysis.
• Strong on onboarding, high-risk account reviews, and KYC remediation.
• Excellent analytical skills, attention to detail, and risk identification.
• Strong reporting, documentation, and stakeholder coordination.
• Ability to manage multiple reviews and deadlines.

Responsabilidades

• Contribute to processing and monitoring of FCC risks and controls and related reporting.
• Support the Bank's strategic compliance objectives.
• Contribute to Transaction Monitoring, Client Acceptance Advisory, Sanctions activities to promote a culture of compliance.

Conocimientos

KYC procedures

AML controls

Enhanced due diligence

PEP screening

Account reviews

World-Check analysis

Transaction monitoring

Onboarding

KYC remediation

Reporting skills

Data analysis

Analytical thinking

Educación

Bachelor's degree

Herramientas

Microsoft Excel

World-Check

KYC systems

AML monitoring platforms

Descripción del empleo

To contribute to the processing & monitoring of the Bank`s Financial Crime Compliance (FCC) risks and controls and associated reporting matters.

Support the relevant strategic and business compliance objectives of the Bank.

Contribution to Transaction Monitoring, Client Acceptance Advisory, Sanctions activities with the aim of developing and promoting a culture of compliance in the bank in line with regulatory expectations and best market practices.

Desired Candidate Profile

Required Skills and Qualifications

• Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.

• Relevant experience in compliance, KYC, AML, customer due diligence, or financial crime operations, preferably within banking or financial services.

• Good understanding of KYC procedures, AML controls, enhanced due diligence (EDD), PEP screening, and periodic account reviews.

• Experience in transaction monitoring, screening alert assessment, and World-Check match analysis.

• Strong knowledge of customer onboarding, high-risk account reviews, and KYC remediation processes.

• Excellent analytical skills, attention to detail, and the ability to identify and elevate potential compliance risks.

• Strong reporting, documentation, and stakeholder coordination skills.

• Ability to manage multiple reviews and reporting deadlines while meeting agreed turnaround times.

Technical Skills

• Advanced proficiency in Microsoft Excel and the MS Office suite, particularly Excel, Word, and PowerPoint.

• Strong expertise in MIS reporting, data analysis, report preparation, and data management.

• Ability to prepare accurate periodic and monthly compliance reports.

• Familiarity with KYC systems, AML monitoring platforms, and screening tools such as World-Check.