KYC and Compliance Specialist – Dicetek Abu Dhabi, UAE
Posted date [2025-09-11]
(ID: 37629)
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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 Compliance Specialist – Dicetek Abu Dhabi, UAE
Position Overview
The KYC and Compliance Specialist – Dicetek Abu Dhabi will oversee onboarding and client due diligence, ensuring that all documentation and reviews are accurate, complete, and aligned with company and regulatory requirements. The role provides quality assurance by reviewing files, identifying gaps, and ensuring compliance with established standards.
Location: United Arab Emirates
Location: Abu Dhabi
Industry: Banking / Finance
Function: Compliance / Risk Management
Salary: 22000–30000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
Core Duties
Conduct onboarding and client due diligence reviews in line with approved compliance standards
Review client files and ensure documentation is complete, accurate, and properly recorded
Maintain high-quality records and ensure audit readiness at all times
Monitor and apply regulatory guidelines to minimize compliance risks
Support regular reviews, remediation activities, and reporting obligations
Work with internal teams to resolve documentation gaps and finalize reviews
Highlight areas of concern and recommend corrective measures
Provide input on process improvements and assist with implementation of updated compliance practices
Candidate Requirements
Bachelor’s degree or higher in Management, Banking, or Finance
Professional certifications in compliance, KYC, or risk management are preferred
Minimum 5 years of experience in a major banking or financial institution
At least 5 years of relevant experience in onboarding, KYC, or compliance functions
Strong understanding of client due diligence requirements and industry practices
Familiarity with reviewing structured client files such as funds, brokers, or institutional accounts
Experience working in a regulated environment with international standards
Proficiency with Microsoft Office applications for documentation and reporting
Strong organizational, prioritization, and analytical skills
Why Join Us
This role offers the opportunity to play an essential part in ensuring high-quality compliance and onboarding practices in Abu Dhabi’s financial sector. At Dicetek, you will be involved in governance and operational risk management while contributing to process improvements and maintaining strong compliance frameworks.
About the Company
Dicetek LLC, with headquarters in Dubai and operations across the UAE, is a leading provider of IT and consulting services. The company delivers expertise in compliance, governance, technology solutions, and digital transformation, serving clients in banking, finance, government, and telecom sectors. Dicetek is committed to operational excellence and long-term client success.
Position Overview
The KYC and Compliance Specialist – Dicetek Abu Dhabi will oversee onboarding and client due diligence, ensuring that all documentation and reviews are accurate, complete, and aligned with company and regulatory requirements. The role provides quality assurance by reviewing files, identifying gaps, and ensuring compliance with established standards.
Location: United Arab Emirates
Location: Abu Dhabi
Industry: Banking / Finance
Function: Compliance / Risk Management
Salary: 22000–30000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
Core Duties
Conduct onboarding and client due diligence reviews in line with approved compliance standards
Review client files and ensure documentation is complete, accurate, and properly recorded
Maintain high-quality records and ensure audit readiness at all times
Monitor and apply regulatory guidelines to minimize compliance risks
Support regular reviews, remediation activities, and reporting obligations
Work with internal teams to resolve documentation gaps and finalize reviews
Highlight areas of concern and recommend corrective measures
Provide input on process improvements and assist with implementation of updated compliance practices
Candidate Requirements
Bachelor’s degree or higher in Management, Banking, or Finance
Professional certifications in compliance, KYC, or risk management are preferred
Minimum 5 years of experience in a major banking or financial institution
At least 5 years of relevant experience in onboarding, KYC, or compliance functions
Strong understanding of client due diligence requirements and industry practices
Familiarity with reviewing structured client files such as funds, brokers, or institutional accounts
Experience working in a regulated environment with international standards
Proficiency with Microsoft Office applications for documentation and reporting
Strong organizational, prioritization, and analytical skills
Why Join Us
This role offers the opportunity to play an essential part in ensuring high-quality compliance and onboarding practices in Abu Dhabi’s financial sector. At Dicetek, you will be involved in governance and operational risk management while contributing to process improvements and maintaining strong compliance frameworks.
About the Company
Dicetek LLC, with headquarters in Dubai and operations across the UAE, is a leading provider of IT and consulting services. The company delivers expertise in compliance, governance, technology solutions, and digital transformation, serving clients in banking, finance, government, and telecom sectors. Dicetek is committed to operational excellence and long-term client success.
