KYC & Onboarding Analyst

Dicetek LLC; Dubai; On-site; AED 180,000 - 240,000; Full time

Job summary

Dicetek LLC seeks a KYC/AML Compliance professional in Dubai to support client onboarding and regulatory due diligence. The role requires 3–5 years in a financial services context and strong attention to risk and documentation.

You will perform due diligence checks, assess risk, and ensure adherence to internal policies and external regulations using screening tools like World-Check.

Qualifications

• Bachelor’s degree in finance, business, economics, or related field.
• Certifications in Compliance, AML/KYC, or Financial Services are highly desirable.
• 3–5 years of KYC/AML compliance, client onboarding, or operations within financial services.
• Experience conducting client due diligence, risk assessments, and regulatory matters.

Skills

Attention to detail

Communication skills

Analytical thinking

Time management

Organizational skills

World-Check proficiency

Education

Bachelor’s degree in finance, business, economics or related field

Certifications in Compliance/AML-KYC (ICA/ACAMS/CISI/DFSA AML/KYC training)

Tools

World-Check

Compliance management systems

Job description

Qualifications And Education Requirements

• Bachelor’s degree in finance, Business, Economics, or a related field.
• Professional certifications in Compliance, AML/KYC, or Financial Services (e.g., ICA, ACAMS, CISI, or DFSA AML/KYC training) are highly desirable.
• 3–5 years of experience in KYC/AML compliance, client onboarding, or operations within a financial services firm, bank, or brokerage.
• Proven experience in conducting client due diligence, risk assessments, and handling regulatory compliance matters.

Preferred Skills

Previous experience working with regulated financial entities is required.

• Strong attention to detail and accuracy in reviewing documentation.
• Excellent verbal and written communication skills for interacting with stakeholders.
• Analytical and problem-solving skills with a proactive approach to resolving KYC/AML-related issues.
• Solid understanding of KYC/AML processes.
• Ability to manage multiple onboarding cases, due diligence checks, and screening requests efficiently.
• Strong organizational and time-management skills.
• Proficiency in using KYC/AML screening tools (e.g., World-Check) and compliance management systems.