Dicetek LLC is hiring a KYC and Relationship Center Specialist to ensure regulatory compliance while delivering high‑quality customer service. The role combines thorough KYC processes with customer relationship management, ensuring documentation accuracy, resolving client queries, and fostering long‑term relationships.
Location: Dubai, UAE • Industry: Banking / Mortgage • Job type: Full‑time • Salary: 10,000–13,000 AED monthly (market estimated).
What You’ll Do - Verify customer identity and ensure compliance with KYC, AML, FATCA, and other regulatory standards.
- Conduct due diligence for new and existing customers to mitigate onboarding risks.
- Handle escalations, discrepancies, and audit requirements related to KYC processes.
- Serve as the first point of contact at the relationship center for customer queries and account‑related requests.
- Build and maintain strong client relationships through tailored solutions and proactive sup...