Client Onboarding Consultant
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
Monitor daily transactions and operational processes to ensure compliance with regulatory guidelines (e.g., AML, KYC, FATCA, GDPR, CTF) Review client onboarding and documentatio.
Key Skills for This Role
Responsibilities
- Monitor daily transactions and operational processes for regulatory compliance
- Review client onboarding and documentation in line with compliance standards
- Maintain accurate and up to date compliance records, logs, and documentation
Requirements
- 3 8 years of experience in compliance or related field
- Knowledge of AML, KYC, FATCA, GDPR, CTF regulations
- Experience in client onboarding and documentation review
Full Job Posting
Key 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
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
QA Automation Tester-Arabic Speakers
Sharjah, UAE
Design, develop, and maintain automated test scripts for web, mobile, and API applications. Create and execute test plans, test cases, and test scenarios based on business requi...
Senior PLSQL Developer
Abu Dhabi, UAE
Dicetek LLC is seeking a Senior PLSQL Developer in Abu Dhabi to design, develop, and optimize complex PL/SQL code, lead database solution architecture, and mentor junior developers. Requires strong PL/SQL expertise and e
System Analyst-AML
Abu Dhabi, UAE
Design and implement robust Anti-Money Laundering (AML) systems, ensuring compliance with global regulations like BSA/USA PATRIOT Act and FATF. Analyze complex financial transac...
Data Governance Specialist
Abu Dhabi, UAE
Dicetek LLC is looking for a Data Governance Specialist with 8-11 years of experience in data governance, data management, or data quality. The role requires expert-level hands-on experience with Axon, data lineage, and
Data Governance-GDO Strategy
Abu Dhabi, UAE
Dicetek LLC seeks a Data Governance Analyst for GDO Strategy in Abu Dhabi. The role focuses on risk and financial reporting, data lineage, data quality management, and stakeholder engagement within banking. Requires stro
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, and testing including SIT and UAT. Strong analytical and c
Senior PLSQL Developer
Abu Dhabi, UAE
Dicetek LLC is seeking a Senior PLSQL Developer with strong Oracle Database and PL/SQL expertise for a contract role in Abu Dhabi. The role involves advanced SQL optimization, ETL development, and data migration, with ex
QA Automation Tester-Arabic Speakers
Sharjah, UAE
Dicetek LLC is seeking an experienced Automation Tester with 4-8 years of experience to design, develop, and execute automated test scripts for web, mobile, and API applications. The role requires expertise in Selenium,
QA Automation Tester-Arabic Speakers
Sharjah, UAE
Senior PLSQL Developer
Abu Dhabi, UAE
System Analyst-AML
Abu Dhabi, UAE
Data Governance Specialist
Abu Dhabi, UAE
Data Governance-GDO Strategy
Abu Dhabi, UAE
System Analyst
Abu Dhabi, UAE
Senior PLSQL Developer
Abu Dhabi, UAE
QA Automation Tester-Arabic Speakers
Sharjah, UAE