Compliance Specialist - Private Banking Onboarding

Compliance Specialist - Private Banking Onboarding Join to apply for the Compliance Specialist - Private Banking Onboarding role at Dicetek LLC Job Description We are seeking a Compliance Specialist with strong KYC/AML expertise to support the onboarding and review of high-risk private banking clients . The role involves conducting due diligence, identifying documentation gaps, and ensuring full regulatory compliance. Key Responsibilities Review KYC/CDD for new and existing high-risk clients Identify inconsistencies or gaps in client profiles and documentation Perform due diligence using internal systems and third-party databases Escalate potential red flags in line with compliance procedures Collaborate with internal teams to ensure accurate and timely onboarding Requirements Experience: 3–5 years in KYC/AML, preferably in UAE banking Education: Bachelor’s degree in Finance, Business, Law; CAMS/ICA is a plus Preferred: Male candidates with UAE banking exposure Strong knowledge of UAE regulatory frameworks and international compliance standards Detail-oriented with strong analytical and communication skills #J-18808-Ljbffr