Project Manager – FCC Policies and KYC Remediation – Abu Dhabi, UAE
Posted date [2025-09-15]
(ID: 37682)
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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.... |
Project Manager – FCC Policies and KYC Remediation – Abu Dhabi, UAE
Position Overview
Dicetek LLC is seeking an experienced Project Manager – FCC Policies and KYC Remediation – Abu Dhabi, UAE to support the rollout of updated compliance frameworks, enhance data quality processes, and ensure smooth implementation of risk models and system enhancements. This role involves coordinating across business units, supporting remediation efforts, and managing quality assurance reviews to ensure compliance standards are consistently met.
Location: United Arab Emirates
Location: Abu Dhabi
Industry: Information Technology (IT)
Function: Compliance / Risk Management
Salary: 25000–30000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Preferred Location: Any
Job Type: Full-time
What You’ll Do
* Roll out updated compliance policies and procedures, supporting business units during transition phases
* Assist in KYC data quality remediation through sample reviews and post-cleansing validation
* Support enhanced due diligence (EDD) and thematic reviews of remediated files
* Help manage increased alert volumes and EDD cases during system upgrades and enhancements
* Coordinate the implementation and testing of the Country Risk Assessment Model (CRAM)
* Facilitate internal training sessions on compliance enhancements, system changes, and policy updates
* Collaborate with cross-functional teams to ensure adherence to regulatory expectations and internal standards
Ideal Profile
* Bachelor’s degree in Business, Finance, Law, or related field (advanced qualifications preferred)
* 8+ years of professional experience, with proven expertise in compliance, AML, and FCC processes
* Hands-on experience in KYC remediation and file quality reviews
* Preferable: experience leading QA/QC teams reviewing alerts related to AML and sanctions
* Experience in conducting product risk assessments desirable
* Knowledge of developing and updating compliance procedures and frameworks
* Strong stakeholder engagement, communication, and project management skills
* Analytical mindset with ability to identify process gaps and implement improvements
Why Join Us
This is a unique opportunity to contribute to critical compliance and risk initiatives in a leading IT and consulting services firm. Dicetek offers a collaborative environment, competitive compensation, and exposure to high-profile projects with top-tier clients in the financial sector.
About the Company
Dicetek LLC, headquartered in Dubai with operations in Abu Dhabi, is a global IT and consulting services firm specializing in digital transformation, compliance solutions, and workforce management. Partnering with leading enterprises across the Middle East and Asia, Dicetek helps clients achieve operational excellence and sustainable growth.
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Position Overview
Dicetek LLC is seeking an experienced Project Manager – FCC Policies and KYC Remediation – Abu Dhabi, UAE to support the rollout of updated compliance frameworks, enhance data quality processes, and ensure smooth implementation of risk models and system enhancements. This role involves coordinating across business units, supporting remediation efforts, and managing quality assurance reviews to ensure compliance standards are consistently met.
Location: United Arab Emirates
Location: Abu Dhabi
Industry: Information Technology (IT)
Function: Compliance / Risk Management
Salary: 25000–30000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Preferred Location: Any
Job Type: Full-time
What You’ll Do
* Roll out updated compliance policies and procedures, supporting business units during transition phases
* Assist in KYC data quality remediation through sample reviews and post-cleansing validation
* Support enhanced due diligence (EDD) and thematic reviews of remediated files
* Help manage increased alert volumes and EDD cases during system upgrades and enhancements
* Coordinate the implementation and testing of the Country Risk Assessment Model (CRAM)
* Facilitate internal training sessions on compliance enhancements, system changes, and policy updates
* Collaborate with cross-functional teams to ensure adherence to regulatory expectations and internal standards
Ideal Profile
* Bachelor’s degree in Business, Finance, Law, or related field (advanced qualifications preferred)
* 8+ years of professional experience, with proven expertise in compliance, AML, and FCC processes
* Hands-on experience in KYC remediation and file quality reviews
* Preferable: experience leading QA/QC teams reviewing alerts related to AML and sanctions
* Experience in conducting product risk assessments desirable
* Knowledge of developing and updating compliance procedures and frameworks
* Strong stakeholder engagement, communication, and project management skills
* Analytical mindset with ability to identify process gaps and implement improvements
Why Join Us
This is a unique opportunity to contribute to critical compliance and risk initiatives in a leading IT and consulting services firm. Dicetek offers a collaborative environment, competitive compensation, and exposure to high-profile projects with top-tier clients in the financial sector.
About the Company
Dicetek LLC, headquartered in Dubai with operations in Abu Dhabi, is a global IT and consulting services firm specializing in digital transformation, compliance solutions, and workforce management. Partnering with leading enterprises across the Middle East and Asia, Dicetek helps clients achieve operational excellence and sustainable growth.
Would you like me to also prepare a **shorter SEO-optimized variant** for this job (like we did earlier) so you can use one version for AdSense and another for candidate platforms?
