KYC analyst

Join to apply for the KYC analyst role at Dicetek LLCRole Overview We are seeking experienced professionals to support our KYC and client onboarding operations, focusing on backlog management and onboarding of high-risk clients. This role requires a hands-on approach and the ability to add immediate value through operational execution and strategic process improvement.Job Title: KYC & Onboarding Specialist Location: Dubai, UAEStart Date: Immediate Key Responsibilities: Manage end-to-end KYC onboarding, AML checks, and remediation efforts Conduct due diligence and risk assessments for high-risk clients Support or lead backlog clearance initiatives and process streamlining Collaborate with internal stakeholders to ensure compliance with regulatory standards Contribute to automation and enhancement of manual KYC processes Prepare and maintain documentation for audits and internal reporting Assist in developing and delivering training to team members Key Requirements: Proven experience in KYC, AML, and client onboarding (preferably in global financial institutions)Strong understanding of high-risk client profiles and regulatory obligations Experience with backlog remediation or similar high-pressure projects Excellent communication skills for stakeholder engagement Experience with KYC process automation and digital transformation is a plus Strong documentation, analytical, and training capabilities Preferred: Immediate availability Experience in operational and strategic KYC/AMLSeniority level Not Applicable Employment type Contract Job function Finance and Sales Industries IT Services and IT Consulting#J-18808-Ljbffr