Data Entry Role (KYC Analyst)

Dicetek LLC

Abu Dhabi

AED 60,000 - 100,000

Job description

Minimum Qualification

Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management

Minimum Experience

Minimum of 3-5 years of experience in a reputable international bank
Minimum of 2 years of experience within an On-boarding and KYC role
Relevant experience (AML/KYC/Compliance related) with understanding of BBG KYC requirements.
Ability to check and validate KYC documents, strong analytical control mindset.
Understanding of the end-to-end KYC and client on-boarding processes.
Proven ability to prioritize competing demands.
Eye for detail and willingness to question current state practices.
Ability to use sound judgment to determine due diligence quality and if it meets regulatory standards.
Good knowledge of BBG Banking products.