Dicetek LLC

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 <strong>
  Onboarding (High Risk Clients)
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Conduct enhanced due diligence (EDD) for high-risk client onboarding.
  </li>
  <li>
   Review KYC documentation to ensure compliance with regulatory standards.
  </li>
  <li>
   Identify, assess, and escalate potential financial crime risks.
  </li>
  <li>
   Liaise with Relationship Managers and Compliance teams to resolve gaps.
  </li>
  <li>
   Perform risk profiling and ensure adherence to AML/CFT requirements.
  </li>
  <li>
   Maintain accurate records and audit-ready documentation.
  </li>
  <li>
   Support implementation of internal policies and regulatory guidelines.
  </li>
  <li>
   Contribute to process improvements in client onboarding and monitoring.
  </li>
 </ul>
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AML Analyst - Onboarding (High Risk Clients)

Join Dicetek LLC and explore exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.