Dicetek LLC

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 Minimum Qualification
 
 
 
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 Bachelor&rsquo;s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management
 
 
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 Minimum Experience
 
 
 
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 Minimum of 3-5 years of experience in a reputable international bank
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 Minimum of 2 years of experience within an On-boarding and KYC role
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 Relevant experience (AML/KYC/Compliance related) with understanding of BBG KYC requirements.
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 Ability to check and validate KYC documents, strong analytical control mid set.
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 Understanding of the end-to-end KYC and client on-boarding processes.
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 Proven ability to prioritize competing demand.
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 Eye for detail and willingness to question current state practices.
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 Ability to use sound judgment to determine due diligence quality and if meets regulatory standards.
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 Good knowledge of BBG Banking products.
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