Manager, KYC & Onboarding – Wholesale / Investment Banking & Markets

Job Description

411_2644322

Overview

Manager, KYC & Onboarding – Wholesale / Investment Banking & Markets – Dicetek LLC

Join to apply for the Manager, KYC & Onboarding – Wholesale / Investment Banking & Markets role at Dicetek LLC.

Qualifications

• A Bachelor’s degree or higher in Management, Banking, Finance, or a related discipline.
• Professional certifications in Compliance, KYC/AML/CFT, Financial Crime, or Risk Management are highly preferred and considered a strong advantage.

Minimum Experience & Qualifications

• At least 5 years of experience working within a reputable international banking institution.
• Minimum 5 years of hands-on experience in Onboarding, KYC, or Compliance functions, with a strong understanding of client due diligence processes.
• Proven expertise in AML/KYC-related activities, particularly in applying financial institutions’ KYC requirements across various client types.
• Solid knowledge of AML/KYC regulations, industry standards, and client structures—including Funds, Brokers, Loan Agencies, and Correspondent Banks.
• Demonstrated ability to operate effectively within a global regulatory environment, navigating complex compliance landscapes.
• Proficient in Microsoft Office applications, with strong skills in Excel, PowerPoint, and Word for reporting and documentation.

Highly proactive and business-oriented, with a track record of managing competing priorities, assessing risk, and delivering results under pressure.

Additional Details

• Seniority level: Not Applicable
• Employment type: Contract
• Job function: Sales and Business Development
• Industries: IT Services and IT Consulting

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2025-11-11 12:36:37