Senior KYC & AML Due Diligence Consultant

Dicetek LLC; Abu Dhabi; On-site; AED 240,000 - 420,000; Full time

Job summary

Dicetek LLC is hiring for a financial crime compliance role focused on KYC/AML. The candidate will perform enhanced due diligence, verify customer identities during onboarding and refreshes, and assess sources of funds and wealth for high-risk clients.

The role requires a Bachelor's in Finance/Law/Criminology (advanced degrees a plus) and professional certifications such as CAMS or ICA, with 3–5 years of relevant experience in financial services compliance.

Qualifications

• Bachelor's degree in Finance, Law, Criminology or related field; advanced degrees are a plus.
• CAMS or ICA qualifications are desirable.
• Strong knowledge of AML/CFT regulatory frameworks and KYC/CDD processes.
• Experience in financial crime compliance and KYC/AML within financial services.

Responsibilities

• Perform enhanced due diligence (CDD) and verify customer identity during onboarding and periodic reviews.
• Review and validate KYC documents, beneficial ownership info and customer details.
• Assess source of funds/wealth and nature of customer relationship; obtain supporting documentation.

Skills

KYC

AML

Regulatory compliance

Document verification

Sanctions screening

PEP checks

Education

Bachelor's degree in finance/law/criminology

CAMS certification

ICA qualifications

Job description

Dicetek LLC is hiring for a financial crime compliance role focused on KYC/AML. The candidate will perform enhanced due diligence, verify customer identities during onboarding and refreshes, and assess sources of funds and wealth for high-risk clients.

The role requires a Bachelor's in Finance/Law/Criminology (advanced degrees a plus) and professional certifications such as CAMS or ICA, with 3–5 years of relevant experience in financial services compliance.