Client Onboarding Consultant
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
DICETEK LLC seeks a Client Onboarding Consultant with 3+ years of compliance operations experience in banking or financial institutions. The role involves monitoring transactions, reviewing client documentation, and maintaining compliance records.
Key Skills for This Role
Responsibilities
- 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
Requirements
- 3+ years of experience in compliance operations, preferably in banking or financial institutions
- Solid understanding of KYC/AML standards, transaction monitoring, and regulatory reporting
Full Job Posting
Responsibilities
- 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
Requirements
- 3+ years of experience in compliance operations, preferably in banking or financial institutions
- Solid understanding of KYC/AML standards, transaction monitoring, and regulatory reporting
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at DICETEK LLC
DMF Delivery Manager – Data Management
Abu Dhabi, UAE
DICETEK LLC seeks a DMF Delivery Manager for Data Management Framework delivery. Requires 8-12 years in data projects, technology transformation, and data governance/platform implementation. Banking/financial services ex
Senior PLSQL Developer
Abu Dhabi, UAE
DICETEK LLC seeks a Senior PLSQL Developer in Abu Dhabi for contract work. The role requires strong Oracle Database and PL/SQL expertise, advanced SQL optimization, ETL development, and experience in regulatory reporting
NOC Officer
Dubai, UAE
DICETEK LLC seeks a proactive Monitoring & Support Engineer (NOC Officer) to manage alerts, incidents, and basic server/network checks. The role involves infrastructure monitoring, incident response, documentation, and b
Data Operations Consultant
Abu Dhabi, UAE
DICETEK LLC seeks a Data Operations Consultant with 5-10 years of experience in Data Governance, Data Management, or Data Quality, preferably in banking or financial services. The role involves managing data governance f
NOC Officer
Dubai, UAE
DICETEK LLC seeks a proactive Monitoring & Support Engineer to manage alerts, incidents, and basic server/network checks. The role involves infrastructure monitoring, incident response, documentation, and basic Windows/L
Data Operations Consultant
Abu Dhabi, UAE
Dicetek LLC seeks a Data Operations Consultant for a contract role in Abu Dhabi. Requires 5-10 years experience in data governance, data management, or data quality within banking, financial services, or government. The
System Analyst
Abu Dhabi, UAE
DICETEK LLC is seeking a System Analyst with AML domain knowledge for a contract role in Abu Dhabi. The role involves requirements gathering, data analysis, SQL, testing (SIT, UAT), defect management, and data reconcilia
System Analyst-AML
Abu Dhabi, UAE
DICETEK LLC seeks a System Analyst with AML domain knowledge for a contract role in Abu Dhabi. Responsibilities include requirements gathering, data analysis, SQL, testing, and validation. Ideal candidate has experience
DMF Delivery Manager – Data Management
Abu Dhabi, UAE
Senior PLSQL Developer
Abu Dhabi, UAE
NOC Officer
Dubai, UAE
Data Operations Consultant
Abu Dhabi, UAE
NOC Officer
Dubai, UAE
Data Operations Consultant
Abu Dhabi, UAE
System Analyst
Abu Dhabi, UAE
System Analyst-AML
Abu Dhabi, UAE