Banking & KYC Officer
Manage banking relationships, handle KYC compliance, maintain documentation, and require strong organizational skills and familiarity with UAE banking procedures.
Skills
About This Role
Overview
We are looking for a reliable and detail-oriented Banking & KYC Officer to manage the company s relationships with banks, handle all KYC and compliance requirements, and maintain proper corporate documentation This role requires someone organized, proactive, and comfortable dealing directly with banks and senior management.
Key Responsibilities
- Coordinate with multiple local (UAE) and international banks on all account-related matters
- Manage company bank accounts, including updates and documentation
- Follow up on transactions, banking requirements, and service requests
- Assist with trade finance activities (Letters of Credit, transfers, etc.)
- Prepare and submit KYC documentation to banks and financial institutions
- Respond to compliance queries and ensure timely submission of required documents
- Maintain updated company records in line with banking regulations
- Organize and maintain company legal documents (licenses, MOA, resolutions, etc.)
- Prepare official documents required for banking and compliance purposes
- Coordinate notarization and attestations when necessary
- Report directly to senior management on banking status and compliance updates
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