Client Onboarding Consultant

Join to apply for the Client Onboarding Consultant role at Dicetek LLC .

Monitor daily transactions and operational processes to ensure compliance with regulatory guidelines (e.g., AML, KYC, FATCA, GDPR, CTF).

Review client onboarding and documentation in line with compliance standards.

Maintain accurate and up-to-date compliance records, logs, and documentation.

Requirements:

• 3+ years of experience in compliance operations, preferably in banking or financial institutions.
• Solid understanding of KYC/AML standards, transaction monitoring, and regulatory reporting.

Seniority level

• Not Applicable

Employment type

• Contract

Job function

• Consulting, Information Technology, and Sales

Industries

• IT Services and IT Consulting

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