Officer - Client Onboarding (Emiratization)

RAKBANK
Dubai
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Compliance","Coordination","Risk awareness","Analysis","Process improvement"]

Manage end-to-end corporate and FI client onboarding, including document collection, account setup, and timely submission of new account and profile updates. Maintain corporate client profile changes (signatories, shareholders, company details) and ensure KYC, AML, and regulatory compliance. Review constitutional documents, coordinate with internal teams, monitor pending deferrals, and support portfolio reviews, record keeping, and process improvement initiatives.

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FursaFursa
RAKBANK
RAKBANK
1 day ago

Officer - Client Onboarding (Emiratization)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 22 hours agoStatus: Live

Job Summary

Manage end-to-end corporate and FI client onboarding, including document collection, account setup, and timely submission of new account and profile updates. Maintain corporate client profile changes (signatories, shareholders, company details) and ensure KYC, AML, and regulatory compliance. Review constitutional documents, coordinate with internal teams, monitor pending deferrals, and support portfolio reviews, record keeping, and process improvement initiatives.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Manage end-to-end corporate and FI account opening, from document collection through account setup.
  • •Process and maintain corporate client profile updates, including signatories, shareholders, company details, and related activity changes.
  • •Coordinate with clients and internal stakeholders to ensure timely submission of onboarding documentation.
  • •Ensure compliance with regulatory requirements, KYC standards, AML policies, and internal bank procedures; liaise with Compliance and Governance teams for onboarding and amendments.
  • •Monitor, track, and close pending onboarding/profile update deferrals; maintain accurate records and support portfolio reviews and process improvement initiatives.

Pay and Benefits

Perks:Health InsuranceLife Insurance

Key Requirements

  • •University degree or equivalent qualification.
  • •Knowledge of corporate services, processes, and systems.
  • •Relevant experience in business, operational risk, operations, business analysis, or project management.
  • •Ability to review and analyze constitutional documents such as MOA, AOA, board resolutions, and shareholder documents.
  • •Understanding of KYC, AML policies, and regulatory requirements for onboarding.
Skills:ComplianceCoordinationRisk awarenessAnalysisProcess improvement

Company Brief

RAKBANK
RAKBANK is a United Arab Emirates-based bank offering personal, business, and commercial banking services, including accounts, cards, loans, deposits, and digital banking products. It serves retail customers and SMEs across the UAE.
Industry: Banking
Company Size: Large (251 to 1,000 employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Ras Al Khaimah, United Arab Emirates
Founded: 1976
WebsiteLinkedIn