Bank Specialist

We are looking for an experienced Bank Specialist to manage corporate bank account opening processes and ensure full compliance with UAE banking regulations. The role also includes supervising the offshore Banking Team and coordinating with clients and banks.

Key Responsibilities

• Manage end-to-end corporate bank account opening
• Review client documents and ensure KYC/AML/UBO compliance
• Coordinate with UAE banks and follow up on applications
• Guide clients on required documents and updates
• Supervise the banking team (including offshore team)
• Prepare reports and monitor application KPIs

Requirements

• Bachelor’s Degree in Finance/Business or related field
• 3–5 years UAE experience in corporate banking or business setup
• Strong knowledge of UAE banking compliance and documentation
• Excellent communication and coordination skills
• Ability to manage multiple applications and deadlines

Work Location: In person