Relationship Officer Business Account Acquisition

RAKBANK
Dubai
Workplace: OnsiteFull timeFunction: Design (Product/UX/UI/Visual)Education: bachelorsSkills: ["Attention to detail","Stakeholder coordination","Compliance focus","Due diligence","Documentation review"]

Own the end-to-end onboarding process for Business Banking customers, ensuring business account applications are processed accurately and within turnaround times. Review and verify required account opening documents, trade licenses, constitutional and shareholder information, and authorized signatories. Conduct KYC/CDD/EDD and comply with AML, sanctions screening, FATCA, and CRS, escalating high-risk cases and maintaining accurate customer records throughout activation.

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FursaFursa
RAKBANK
RAKBANK
1 day ago

Relationship Officer Business Account Acquisition

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Source: Company careers pageValidated by: Fursa AI
Last checked: 13 hours agoStatus: Live

Job Summary

Own the end-to-end onboarding process for Business Banking customers, ensuring business account applications are processed accurately and within turnaround times. Review and verify required account opening documents, trade licenses, constitutional and shareholder information, and authorized signatories. Conduct KYC/CDD/EDD and comply with AML, sanctions screening, FATCA, and CRS, escalating high-risk cases and maintaining accurate customer records throughout activation.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Design (Product/UX/UI/Visual)

Key Responsibilities

  • •Process business account opening applications accurately within agreed turnaround times.
  • •Review account opening documents to ensure completeness and regulatory compliance.
  • •Verify trade licenses, constitutional documents, shareholder information, and authorized signatories.
  • •Perform KYC, CDD, and EDD checks and ensure adherence to AML, sanctions screening, FATCA, and CRS.
  • •Coordinate with relationship managers, sales teams, and clients to obtain missing documentation and escalate high-risk cases as needed.

Key Requirements

  • •Bachelor's degree.
  • •Review account opening forms and supporting documents for completeness and compliance.
  • •Verify trade licenses, constitutional documents, shareholder information, and authorized signatory details.
  • •Perform KYC, CDD, and EDD checks where applicable and apply enhanced due diligence for applicable cases.
  • •Ensure accurate recordkeeping and periodic customer record updates as required.
Education:Bachelor's
Skills:Attention to detailStakeholder coordinationCompliance focusDue diligenceDocumentation review

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