Banking & KYC Officer (Finance & Compliance)

About the role

A company in Dubai is looking for a reliable, detail-oriented Banking & KYC Officer to manage its relationships with banks, handle all KYC and compliance requirements and keep corporate documentation in order. The role suits someone organized, proactive and comfortable dealing directly with banks and senior management.

Key responsibilities

• Coordinate with 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 such as letters of credit and transfers
• 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 legal documents such as licenses, MOA and resolutions
• Prepare official documents needed for banking and compliance, and coordinate notarization and attestations when necessary
• Report to senior management on banking status and compliance updates

Required 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
• Experience in trading, logistics or commercial companies
• Exposure to trade finance (letters of credit) is an advantage

Required skills

• Strong organizational and communication skills
• Ability to multitask and follow up effectively
• Proficiency in Microsoft Office