Client Onboarding Officer

Client: Confidential Reputable Bank / Financial Institution

Employment Type: Full-time

Experience: 1–4 years

Recruitment Partner: Line Two

Line Two is supporting a confidential reputable bank / financial institution in Dubai to hire a Client Onboarding Officer (Corporate KYC). This role will support the onboarding of corporate and business clients by reviewing documentation, validating ownership structures, conducting due diligence checks, and ensuring client files are complete, accurate, and audit-ready.

• Support end-to-end onboarding for corporate, SME, and business clients.
• Review corporate documents, trade licences, ownership structures, authorised signatories, and supporting information.
• Identify and verify UBOs , directors, shareholders, and related parties.
• Conduct KYC/CDD reviews and support EDD escalation for high...