Banking & KYC Officer

Client of NADIA Global

Employer Active

Posted 2 hrs ago

Experience

2 - 5 Years

Job Location

Dubai - United Arab Emirates

Education

Any Graduation

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

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:

  • Coordinate with multiple local (UAE) and international banks on all account-related matters
  • Manage company bank accounts, including updates and documentation
  • Follow up on transactions, banking requirements, and service requests
  • Assist with trade finance activities (Letters of Credit, transfers, etc.)
  • Prepare and submit KYC documentation to banks and financial institutions
  • Respond to compliance queries and ensure timely submission of required documents
  • Maintain updated company records in line with banking regulations
  • Organize and maintain company legal documents (licenses, MOA, resolutions, etc.)
  • Prepare official documents required for banking and compliance purposes
  • Coordinate notarization and attestations when necessary
  • Report directly to senior management on banking status and compliance updates

Desired Candidate Profile

Bachelor s degree in Accounting, Finance, or a related field

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

Familiarity with UAE banking procedures and KYC processes

Strong organizational and communication skills

Ability to multitask and follow up effectively

Proficiency in Microsoft Office

Experience in trading, logistics, or commercial companies

Exposure to trade finance (Letters of Credit) is an advantage

Company Industry

Department / Functional Area

Keywords

  • Banking & KYC Officer

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Client of NADIA Global

https://nadia-me.com/public/job/details/397

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