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Risk Management Associate Full Time

Dubai, Dubai, United Arab Emirates

Dicetek LLC

Full time

Compliance Specialist RoleWe are seeking a skilled Compliance Specialist to join our team at Dicetek LLC.Key Responsibilities:High Risk Client Review: Collaborate with the team to review new and existing accounts for high-risk clients, ensuring compliance with regulatory requirements.Documentation Analysis: Perform thorough searches, analyze, and identify gaps or inconsistencies in client documentation and system profiles.CDD Profile Verification: Verify the completeness and accuracy of CDD profiles, assessing plausibility based on provided information and detecting any inconsistencies.Due Diligence: Conduct up-to-date due diligence searches through various databases and portals to ensure compliance and risk management.Requirements:Strong analytical and problem-solving skills.Excellent communication and collaboration skills.Ability to work in a fast-paced environment.

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Job Overview

  • ID: 94091
  • Date Posted:
  • Job Title: Risk Management Associate
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