Posted: 29 Oct 2021

Location: Dubai

Dicetek LLC is Hiring!!

Customer Due Diligence
Location : Dubai

Perform the EDD review on all increased risk and PEP cases and provide necessary advisory to Business.

Bachelor’s Degree and or Professional qualifications in Risk & Control professions, i.e., Audit, Compliance etc.
Possess overall banking experience in financial products & processes such as General Operations, Branch Management with a minimum of 1 to 2 years in Client Due Diligence.
Regulatory and Compliance Knowledge
Compliance Due Diligence Standards and Processes
Advisory and Support
Bank Systems Knowledge
Analytical Thinking
Engage with Business; Share Knowledge & Work as a Team;
Act with Ownership;
Empower to Decide;
Maintain Transparency & Communication.

Candidates with relevant experience , please send your CV with the Subject : "Applying for Customer Due Deligence" to

[email protected]

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Apply Email: [email protected]

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