Senior Client Onboarding Specialist Private Bank - DubaiOur client, a Global Private Bank, is seeking a Client Onboarding Expert who would be responsible for catering Private Banking clients and overseeing the onboarding and due diligence processes.
Key ResponsibilitiesReview client onboarding and maintenance files to confirm compliance with internal Customer Due Diligence standardsIdentify and assess risks - sanctions exposure, adverse media, or tax concerns, escalating higher-risk cases in line with governance requirements.Advise front-office teams on due diligence checks and ensure adherence to internal policies, local laws, and regulatory obligations.Provide final recommendations on account approvalsTrain and support relationship managers to enhance documentation quality, streamline onboarding packs, and strengthen compliance awareness.
QualificationsArabic speaking mandatoryStrong knowledge of Private Banking Anti-Money Laundering, Customer Due Diligence, and regulatory requirementsProven experience in Know-Your-Customer and client onboarding processes, including account opening, periodic reviews, and high-risk case handling.Professional certification in compliance or financial crime prevention
