KYC & Onboarding Analyst
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Key skills for this role
About the Role
DICETEK LLC is seeking a KYC & Onboarding Analyst with 3-5 years of experience in KYC/AML compliance and client onboarding within financial services. The role involves conducting due diligence, risk assessments, and handling regulatory compliance matters.
Key Skills for This Role
Responsibilities
- Conduct client due diligence, risk assessments, and handle regulatory compliance matters
- Manage multiple onboarding cases, due diligence checks, and screening requests efficiently
Requirements
- Bachelor's degree in Finance, Business, Economics, or a related field
- 3 5 years of experience in KYC/AML compliance, client onboarding, or operations within financial services
- Professional certifications in Compliance, AML/KYC, or Financial Services (e.g., ICA, ACAMS, CISI, or DFSA AML/KYC training) are highly desirable
- Proven experience in conducting client due diligence, risk assessments, and handling regulatory compliance matters
- Previous experience working with regulated financial entities
- Strong attention to detail and accuracy in reviewing documentation
- Excellent verbal and written communication skills
- Analytical and problem solving skills
- Solid understanding of KYC/AML processes
- Ability to manage multiple onboarding cases, due diligence checks, and screening requests efficiently
- Strong organizational and time management skills
- Proficiency in using KYC/AML screening tools (e.g., World Check) and compliance management systems
Full Job Posting
Qualifications and Education Requirements
- Bachelor's degree in Finance, Business, Economics, or a related field
- Professional certifications in Compliance, AML/KYC, or Financial Services (e.g., ICA, ACAMS, CISI, or DFSA AML/KYC training) are highly desirable
- 3–5 years of experience in KYC/AML compliance, client onboarding, or operations within a financial services firm, bank, or brokerage
- Proven experience in conducting client due diligence, risk assessments, and handling regulatory compliance matters
- Previous experience working with regulated financial entities is required
Preferred Skills
- Strong attention to detail and accuracy in reviewing documentation
- Excellent verbal and written communication skills for interacting with stakeholders
- Analytical and problem solving skills with a proactive approach to resolving KYC/AML related issues
- Solid understanding of KYC/AML processes
- Ability to manage multiple onboarding cases, due diligence checks, and screening requests efficiently
- Strong organizational and time management skills
- Proficiency in using KYC/AML screening tools (e.g., World Check) and compliance management systems
- Native Russian speakers preferred
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