Job title: KYC and AML Analyst – Banking Compliance
Company: DiceTek UAE
Job description: KYC and AML Analyst – Banking ComplianceJob Overview
Dicetek LLC is seeking a detail-oriented KYC and AML Analyst to join our banking compliance team in Dubai. This is a full-time, office-based role for candidates with 2-3 years of hands-on experience in KYC, AML, name screening, and regulatory compliance functions within the banking domain. Immediate joiners are preferred.Job Details
Job Location: Dubai, United Arab Emirates
Industry: Banking
Function: Compliance / Risk Management
Salary: 6000-6000 monthly
Gender: Any
Candidate Nationality: Any
Candidate Current Location: Any
Job Type: Full TimeJob Overview
The KYC and AML Analyst will be responsible for executing Know Your Customer (KYC) due diligence, Anti-Money Laundering (AML) monitoring, and name screening tasks to ensure compliance with regulatory requirements and internal risk controls. This role requires strong attention to detail, sound judgment, and the ability to work in a fast-paced office environment.Key Responsibilities
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) as per internal policies and regulations
- Perform name screening and sanctions checks using internal systems and global databases
- Review onboarding documentation and verify identity and business information for new and existing clients
- Monitor transactions for suspicious activity and escalate potential AML red flags
- Maintain accurate and complete compliance records in line with audit standards
- Assist in the implementation of compliance controls and periodic KYC reviews
- Liaise with internal stakeholders to resolve documentation gaps or compliance issues
- Keep updated with evolving local and international AML/KYC regulatory frameworks
Job Requirements
- 2 to 3 years of relevant experience in KYC, AML, name screening, or compliance roles within the banking sector
- Strong understanding of compliance and regulatory obligations in the UAE banking environment
- Proficient in AML tools, screening platforms, and MS Office applications
- Ability to work independently in an office-based environment
- Immediate availability to join is mandatory
- Excellent communication, documentation, and organizational skills
What We Offer
- Fixed monthly salary of AED 6000
- Opportunity to work on high-impact compliance assignments
- Supportive and structured office environment
- Career growth within a reputed IT and banking services provider
About the Company
Dicetek LLC is a technology-driven IT services company based in Dubai, delivering specialized solutions to the banking and financial services sector. With deep expertise in regulatory compliance, digital transformation, and risk management, Dicetek supports major financial institutions across the Middle East. Discover more opportunities with Dicetek at careersingulf.com and apply to become part of our fast-growing compliance and risk team.Job Title KYC and AML Analyst – Banking Compliance
Job Description KYC and AML Analyst – Banking ComplianceJob Overview
Dicetek LLC is seeking a detail-oriented KYC and AML Analyst to join our banking compliance team in Dubai. This is a full-time, office-based role for candidates with 2-3 years of hands-on experience in KYC, AML, name screening, and regulatory compliance functions within the banking domain. Immediate joiners are preferred.Job Details
Job Location: Dubai, United Arab Emirates
Industry: Banking
Function: Compliance / Risk Management
Salary: 6000-6000 monthly
Gender: Any
Candidate Nationality: Any
Candidate Current Location: Any
Job Type: Full TimeJob Overview
The KYC and AML Analyst will be responsible for executing Know Your Customer (KYC) due diligence, Anti-Money Laundering (AML) monitoring, and name screening tasks to ensure compliance with regulatory requirements and internal risk controls. This role requires strong attention to detail, sound judgment, and the ability to work in a fast-paced office environment.Key Responsibilities
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) as per internal policies and regulations
- Perform name screening and sanctions checks using internal systems and global databases
- Review onboarding documentation and verify identity and business information for new and existing clients
- Monitor transactions for suspicious activity and escalate potential AML red flags
- Maintain accurate and complete compliance records in line with audit standards
- Assist in the implementation of compliance controls and periodic KYC reviews
- Liaise with internal stakeholders to resolve documentation gaps or compliance issues
- Keep updated with evolving local and international AML/KYC regulatory frameworks
Job Requirements
- 2 to 3 years of relevant experience in KYC, AML, name screening, or compliance roles within the banking sector
- Strong understanding of compliance and regulatory obligations in the UAE banking environment
- Proficient in AML tools, screening platforms, and MS Office applications
- Ability to work independently in an office-based environment
- Immediate availability to join is mandatory
- Excellent communication, documentation, and organizational skills
What We Offer
- Fixed monthly salary of AED 6000
- Opportunity to work on high-impact compliance assignments
- Supportive and structured office environment
- Career growth within a reputed IT and banking services provider
About the Company
Dicetek LLC is a technology-driven IT services company based in Dubai, delivering specialized solutions to the banking and financial services sector. With deep expertise in regulatory compliance, digital transformation, and risk management, Dicetek supports major financial institutions across the Middle East. Discover more opportunities with Dicetek at careersingulf.com and apply to become part of our fast-growing compliance and risk team.
Post DetailsJob Start Date
Salary from 6000.00
Salary to 6001.00
Number of Vacancies 1
Location –Location City DubaiDesired Candidate’s Profile
Gender No Preference
Nationality
Candidate Current Location
Expected salary: 6000 per month
Location: Dubai
Job date: Sat, 21 Jun 2025 22:21:25 GMT
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