High Risk Account Analyst - Dicetek LLC - Dubai, UAE

• Conduct detailed review of high-risk customer onboarding documentation in line with internal policies
• Perform name screening using internal blacklist systems, watchlists and public domain searches
• Identify and escalate adverse information related to customers and associated parties
• Ensure Politically Exposed Persons PEP accounts are reviewed with enhanced due diligence standards
• Highlight potential risks to business teams and provide structured risk explanations when required
• Maintain accurate and up-to-date MIS records related to high-risk accounts
• Ensure compliance with customer onboarding policies, procedures and regulatory guidelines
• Maintain proper audit trails and documentation for all reviews conducted
• Perform annual reviews of PEP relationships and assess ongoing risk exposure
• Support compliance projects, remediation initiatives and data cleanup exercises
• Coordinate with internal departments to maintain service level agreements and performance reporting
• Assist in preparing agenda items and documentation for compliance and audit meetings

• 2-3 years of experience in the banking industry
• Working knowledge of KYC, AML and sanctions screening frameworks
• Understanding of banking operations and core product knowledge
• Familiarity with regulatory compliance requirements and internal control standards
• Strong written and verbal communication skills
• Ability to interpret risk indicators and escalate appropriately
• Good organizational, interpersonal and coordination skills
• Proficiency in MS Office and general computer applications

• KYC and AML Compliance
• Sanctions and Watchlist Screening
• High Risk Customer Review
• PEP Monitoring
• Regulatory Compliance
• Banking Operations Knowledge
• MIS Reporting
• Risk Assessment

• Opportunity to work in a structured banking compliance and risk management environment
• Exposure to regulatory governance and high-risk account oversight
• Career growth within financial compliance and AML operations
• Collaborative environment with compliance and risk professionals
• Competitive compensation aligned with UAE banking market standards

• Conduct detailed review of high-risk customer onboarding documentation in line with internal policies
• Perform name screening using internal blacklist systems, watchlists and public domain searches
• Identify and escalate adverse information related to customers and associated parties
• Ensure Politically Exposed Persons PEP accounts are reviewed with enhanced due diligence standards
• Highlight potential risks to business teams and provide structured risk explanations when required
• Maintain accurate and up-to-date MIS records related to high-risk accounts
• Ensure compliance with customer onboarding policies, procedures and regulatory guidelines
• Maintain proper audit trails and documentation for all reviews conducted
• Perform annual reviews of PEP relationships and assess ongoing risk exposure
• Support compliance projects, remediation initiatives and data cleanup exercises
• Coordinate with internal departments to maintain service level agreements and performance reporting
• Assist in preparing agenda items and documentation for compliance and audit meetings

• 2-3 years of experience in the banking industry
• Working knowledge of KYC, AML and sanctions screening frameworks
• Understanding of banking operations and core product knowledge
• Familiarity with regulatory compliance requirements and internal control standards
• Strong written and verbal communication skills
• Ability to interpret risk indicators and escalate appropriately
• Good organizational, interpersonal and coordination skills
• Proficiency in MS Office and general computer applications

• KYC and AML Compliance
• Sanctions and Watchlist Screening
• High Risk Customer Review
• PEP Monitoring
• Regulatory Compliance
• Banking Operations Knowledge
• MIS Reporting
• Risk Assessment

• Opportunity to work in a structured banking compliance and risk management environment
• Exposure to regulatory governance and high-risk account oversight
• Career growth within financial compliance and AML operations
• Collaborative environment with compliance and risk professionals
• Competitive compensation aligned with UAE banking market standards

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