Client Onboarding Officer
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Key skills for this role
About the Role
Client: Confidential Reputable Bank / Financial Institution Employment Type: Full-time Experience: 1–4 years Recruitment Partner: Line Two About the Role Line Two is supporting a confidential reputable bank / financial institution in Dubai to hire a Client Onboarding Officer (Corporate KYC).
Key Skills for This Role
Full Job Posting
Experience
1–4 years
About The Role
Line Two is supporting a
confidential reputable bank / financial institution in Dubai
to hire a
Client Onboarding Officer (Corporate Kyc)
.
This role will support the onboarding of corporate and business clients by reviewing documentation, validating ownership structures, conducting due diligence checks, and ensuring client files are complete, accurate, and audit-ready.
Key Responsibilities
- Support end-to-end onboarding for corporate, SME, and business clients.
- Review corporate documents, trade licenses, ownership structures, authorized signatories, and supporting information.
- Identify and verify
Ubos
- , directors, shareholders, and related parties.
- Conduct
Kyc And Cdd
- reviews and support EDD escalation for higher-risk clients where required.
- Perform sanctions, PEP, and adverse media screening checks and document outcomes clearly.
- Identify missing documents, inconsistencies, red flags, and cases requiring escalation.
- Maintain accurate case notes, trackers, evidence files, and audit-ready documentation.
- Coordinate with Relationship Managers, Compliance, Operations, and client-facing teams to close onboarding requirements within SLAs.
- Support periodic review, file refresh, and remediation activities where required.
- Assist with reporting on onboarding volumes, pending cases, documentation gaps, and escalations.
Required Qualifications
- Bachelor’s degree in Business, Finance, Accounting, Law, Risk, or a related field.
- **1–4 years**
- experience in corporate onboarding, KYC, CDD, banking operations, compliance operations, or financial crime operations.
- Good understanding of corporate KYC, UBO identification, customer due diligence, screening, and documentation standards.
- Strong attention to detail and ability to review corporate documents accurately.
- Strong Excel skills and comfort working with trackers and case files.
- Strong written and verbal communication skills in
English
; Arabic is a plus.
Preferred And Nice To Have
- Experience in banking, corporate banking, fintech, payments, wealth management, or regulated financial services.
- Exposure to EDD, high-risk customer reviews, source of funds/source of wealth checks, or complex ownership structures.
- Experience with tools such as World-Check/Refinitiv, Dow Jones, ComplyAdvantage, LexisNexis, Actimize, Oracle FCCM, or similar.
- Certifications or progress toward:
Cams And Ica And Cfe
or similar.
How To Apply
Apply via LinkedIn with your updated CV.
Please include your
notice period
,
current location
, and
UAE work authorization/visa status
if applicable.
Equal Opportunity
We welcome applications from all qualified candidates.
Hiring decisions are based on skills, experience, and role requirements.
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