Client Onboarding Consultant

Dicetek LLC · Dubai

Posted Jul 1, 2026Source: naukrigulf

Original posting on naukrigulf. You apply directly with the employer — we never auto-apply.

Job description

• Monitor daily transactions and operational processes to ensure compliance with regulatory guidelines (e.g., AML, KYC, FATCA, GDPR, CTF) Review client onboarding and documentation in line with compliance standards Maintain accurate and up-to-date compliance records, logs, and documentation • 3+ years of experience in compliance operations, preferably in banking or financial institutions Solid understanding of KYC/AML standards, transaction monitoring, and regulatory reporting

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