Dicetek is a global IT Solutions and Services Company founded in 2006, headquartered in Singapore. We are expanding our global network while delivering cost-effective consulting services. Our operational offices are located in India, UAE, Singapore, and the USA. Focusing on various sectors including Banking & Financial Services, Telecom, Government, Oil & Gas, Logistics, Supply Chain, Real Estate, and Manufacturing, we offer top-notch Information Technology Solutions and Professional Consulting Services. We have built a solid reputation in the technology industry for exceptional service, guided by our core values of integrity, thought leadership, and excellence in the ever-evolving IT landscape. We aim to foster lasting relationships with our clients, prioritizing their satisfaction as a key performance indicator. This commitment has positioned us as a preferred partner for many. With over a decade of experience, we have a proven track record in consulting across diverse technical roles and industries. Our specialized team of over 1,200 IT Consultants combines international expertise with in-depth local market knowledge....

KYC and AML Analyst - Banking Compliance

Job 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 Time

Job 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 Compliance Job 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 Time Job 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 Details

Job Start Date Salary from 6000.00 Salary to 6001.00 Number of Vacancies 1 Location Job Location -> UAE Dubai Location City Dubai

Desired Candidate's Profile Gender No Preference Nationality Candidate Current Location Job Classification Job Type Job Type -> Full-time Industry Type Job Industry -> Banking Job Function Job Functions -> Risk Management Employers Details Company DiceTek UAE Contact Person Dicetek Dubai Designation HR Manager Telephone 042999002 Email infodicetekuae.com