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Client Onboarding Analyst (KYC / Banking) - UAE Nationals

Terracotta Outsourcing
Dubai, UAE
fulltime
Mid-Senior
2 months ago
Recruitment
Free

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Overview

At Terracotta – Driving Business Growth in Recruitment, Outsourcing & Corporate Services

We are a leading outsourcing company in the UAE, delivering recruitment, EOR/PEO, PRO services, and corporate solutions across the region.

We are currently recruiting a

Clm Officer (Client Lifecycle Management)

for a leading

international bank based in DIFC

(Dubai).

This is a hands-on role focusing on KYC, client onboarding, documentation control, and regulatory compliance.

Start

Immediate to 1 month preferred

Client Lifecycle Management & Documentation

  • Manage client documentation throughout the lifecycle (onboarding, recertification, maintenance)
  • Ensure proper collection, verification, and safekeeping of client documents
  • Monitor documentation expiry and follow up with relevant stakeholders
  • Maintain accurate client records and account status (active, dormant, closure)

Kyc & Due Diligence

  • Prepare, review, and validate KYC files for onboarding and periodic reviews
  • Ensure completeness and consistency of client information and supporting documents
  • Perform risk assessments and contribute to client risk scoring
  • Apply 4-eye control principles to ensure quality and compliance of KYC files

Screening & Compliance Controls

  • Conduct name screening on clients and related parties
  • Monitor and manage alerts using screening tools (e.g. Fircosoft or equivalent)
  • Perform sanctions and compliance checks in line with regulatory requirements
  • Support compliance-related requests and investigations

Client & Stakeholder Coordination

  • Liaise with internal stakeholders including Relationship Managers, Compliance, and Operations teams
  • Coordinate client onboarding, recertification, and documentation updates
  • Support client queries and ensure timely processing of requests

Qualifications & Experience

  • Minimum 2-3 years of experience in Client Lifecycle Management, KYC within a bank in the UAE
  • Exposure to corporate and/or institutional clients is preferred
  • Experience with screening tools (e.g. Fircosoft, World-Check) is a strong advantage
  • UAE Nationals with a family book
  • Experience working in an international banking environment is preferred
  • DIFC experience is a plus but not mandatory

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