Job title: KYC Onboarding and Remediation Specialist – Dicetek Sharjah, UAE Company: Dicetek Job description: KYC Onboarding and Remediation Specialist – Dicetek Sharjah, UAEPosition Overview The KYC Onboarding and Remediation Specialist – Dicetek Sharjah will act as a checker, reviewing and validating due diligence files to ensure accuracy, completeness, and compliance with internal and regulatory
Job title: KYC Onboarding and Remediation Specialist – Dicetek Sharjah, UAE Company: Dicetek Job description: KYC Onboarding and Remediation Specialist – Dicetek Sharjah, UAEPosition Overview The KYC Onboarding and Remediation Specialist – Dicetek Sharjah will act as a checker, reviewing and validating due diligence files to ensure accuracy, completeness, and compliance with internal and regulatory
Job title: Project Manager – FCC Policies and KYC Remediation – Abu Dhabi, UAE Company: Dicetek Job description: Project Manager – FCC Policies and KYC Remediation – Abu Dhabi, UAEPosition Overview Dicetek LLC is seeking an experienced Project Manager – FCC Policies and KYC Remediation – Abu Dhabi, UAE to support the rollout of updated