Banking & KYC Officer (Finance & Compliance)

About This Role

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:

Banking & Account Management:

* Coordinate with multiple banks (UAE & international) on all account-related matters

* Manage company bank accounts, updates, and documentation

* Follow up on transactions, requirements, and banking requests

* Assist in handling trade finance activities (LCs, transfers, etc.)

KYC & Compliance:

* Prepare and submit KYC documents to banks and financial institutions

* Respond to compliance queries and ensure timely submission of requirements

* Maintain updated company records in line with banking regulations

Corporate Documentation:

* Organize and maintain company legal documents (licenses, MOA, resolutions, etc.)

* Prepare official documents required for banking and compliance

* Coordinate notarization and attestations when needed

Reporting:

* Report directly to top management on banking status and compliance updates

* Track pending requirements and ensure timely completion

Requirements:

* Bachelor’s degree in Accounting, Finance, or related field

* 2–5 years of experience in banking, finance, or corporate administration

* Experience with UAE banking procedures and KYC processes

* Strong organizational and communication skills

* Ability to follow up and handle multiple tasks efficiently

* Proficiency in Microsoft Office

Preferred:

* Experience in trading, logistics, or commercial companies

* Exposure to trade finance (LCs) is a plus

Job Type: Full-time

Pay: AED4,000.00 - AED6,000.00 per month

Language:

• ENGLISH (Required)

Work Location: In person