Onboarding Specialist Client of Aventus Global Talent

Legal and Compliance
United Arab Emirates
Posted on 11 hours ago
Title: Manager, Client Onboarding (Private Banking) UAE National Preferred Location: Dubai
About the ClientOur client, a leading international bank, is seeking a Manager, Client Onboarding (Private Banking) to oversee client onboarding and due diligence processes. The role involves reviewing high-net-worth and corporate client accounts, advising front-office teams on risk and compliance requirements, and ensuring adherence to AML, CDD, and regulatory standards across the business.
Key ResponsibilitiesReview client onboarding and maintenance files to confirm compliance with internal CDD standards, including validation of static data and source of wealth.Identify and assess risks such as sanctions exposure, adverse media, or tax concerns, escalating higher-risk cases in line with governance requirements.Advise front-office teams on additional due diligence checks and ensure adherence to internal policies, local laws, and regulatory obligations.Provide final recommendations on account approvals while meeting agreed turnaround times and quality expectations.Train and support relationship managers to enhance documentation quality, streamline onboarding packs, and strengthen compliance awareness.
QualificationsStrong knowledge of AML, CDD, and regulatory requirements applicable to private banking and financial services.Proven experience in KYC and client onboarding processes, including account opening, periodic reviews, and high-risk case handling.Professional certification in compliance or financial crime prevention (e.g., CAMS or equivalent).Proficiency with MS Office tools for documentation, reporting, and workflow management.Excellent communication, attention to detail, and integrity, with the ability to balance regulatory demands and business priorities.