KYC & Onboarding Analyst
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Key skills for this role
About the Role
Dicetek LLC is looking for a KYC & Onboarding Analyst with 3-5 years of experience in KYC/AML compliance within financial services. The role involves client due diligence, risk assessments, and regulatory compliance.
Key Skills for This Role
Responsibilities
- Conduct client due diligence and risk assessments
- Handle regulatory compliance matters related to KYC/AML
- Manage multiple onboarding cases, due diligence checks, and screening requests efficiently
- Review documentation with strong attention to detail and accuracy
- Use KYC/AML screening tools (e.g., World Check) and compliance management systems
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 a financial services firm, bank, or brokerage
- Proven experience in conducting client due diligence, risk assessments, and handling regulatory compliance matters
- Professional certifications in Compliance, AML/KYC, or Financial Services (e.g., ICA, ACAMS, CISI, or DFSA AML/KYC training) are highly desirable
- Strong attention to detail and accuracy in reviewing documentation
- Excellent verbal and written communication skills
- Proficiency in using KYC/AML screening tools (e.g., World Check) and compliance management systems
- Ability to manage multiple onboarding cases, due diligence checks, and screening requests efficiently
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.
Preferred Skills
- Previous experience working with regulated financial entities is required.
- 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.
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