KYC Officer Full-time Job
2 weeks ago Others Abu Dhabi 33 views Reference: 44555Job Details
Specialist Skills / Technical Knowledge Required For This Role
Good knowledge and experience of KYC procedure and systems,
Bachelor’s degree in business studies, law, accounting, economics or commerce, or specific training in risk management.
Exemplary knowledge and experience for Business Banking (SME sector) for KYC policies, processes.
Strong knowledge and experience of having provided KYC advice to all types of business and operations covering all types of customers.
Strong knowledge of bank KYC on-boarding and KYC refresh procedures
Good analytical/review/ assessment skills of bank Compliance procedures and IT systems
Company Description
Dicetek is a Global IT Solutions and Services Company, incorporated
in 2006 with its Head Quarters in Singapore. We continue to expand
our global network while providing high valued-added consulting
services that assist our clients in expanding their business
operations on a global basis.
DICETEK has established offices in India, UAE, Singapore & the USA.
As a world-class company with a regional focus, we primarily focus on
providing IT Solutions, IT Consulting, and Professional Services,
across different verticals like Banking & Financial Services, Telecom,
Government, Oil & Gas, Logistics, Supply Chain, Manufacturing,
Sales Automations.
We have a solid performance and reputation in the technology
industry for providing excellent services to our clients.
Our values are represented by our integrity, thought leadership, and
commitment in maintaining a high level of excellence in the constant
the evolving world of information technology.
With more than 16 years in the industry, we have established a
successful track record of Consulting services delivery across a
variety of technical roles across the public and private sectors.
Dicetek has a specialist team of IT Consultants who offer both
international experience and a deep understanding of the local
market.
in 2006 with its Head Quarters in Singapore. We continue to expand
our global network while providing high valued-added consulting
services that assist our clients in expanding their business
operations on a global basis.
DICETEK has established offices in India, UAE, Singapore & the USA.
As a world-class company with a regional focus, we primarily focus on
providing IT Solutions, IT Consulting, and Professional Services,
across different verticals like Banking & Financial Services, Telecom,
Government, Oil & Gas, Logistics, Supply Chain, Manufacturing,
Sales Automations.
We have a solid performance and reputation in the technology
industry for providing excellent services to our clients.
Our values are represented by our integrity, thought leadership, and
commitment in maintaining a high level of excellence in the constant
the evolving world of information technology.
With more than 16 years in the industry, we have established a
successful track record of Consulting services delivery across a
variety of technical roles across the public and private sectors.
Dicetek has a specialist team of IT Consultants who offer both
international experience and a deep understanding of the local
market.
