Client Onboarding Officer
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| Company Name | Line Two |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Dubai, United Arab Emirates |
| Qualifications | None / No Formal Education |
| Experience | 2 Year+ |
Job Overview
Line Two is seeking a Client Onboarding Officer in Dubai, United Arab Emirates. This role is crucial for managing the client integration process, ensuring meticulous compliance with AML, KYC, and financial crime regulations for a diverse range of clients.
Company Overview
LineTwo is a specialist staffing partner in Risk, Compliance, AML, and Financial Crime, delivering highly vetted professionals to banks, FinTechs, consultancies, and regulated corporates across various industries. Headquartered in Dubai, United Arab Emirates, LineTwo prides itself on speed, specialization, and assurance in talent acquisition, ensuring critical roles are filled efficiently with top-quality candidates.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None / Open to all applicants
- Experience: 2 Year+
Key Responsibilities
- Manage the end-to-end client onboarding process, ensuring efficiency and accuracy.
- Conduct comprehensive KYC, CDD, and EDD checks in adherence to regulatory standards.
- Verify client documentation and perform necessary background screenings.
- Collaborate with internal teams to facilitate a smooth client integration experience.
- Address client inquiries related to the onboarding process promptly and professionally.
- Maintain up-to-date knowledge of AML and financial crime regulations.
Requirements
- Minimum 2 years of experience in client onboarding, KYC, or AML within financial services.
- Strong understanding of UAE regulatory requirements for client due diligence.
- Excellent communication, interpersonal, and analytical skills.
- Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
- Proficiency in relevant compliance and CRM software.
- A proactive attitude with strong attention to detail and problem-solving abilities.
Benefits
- Opportunity to work with a leading specialist in Risk, Compliance, AML, and Financial Crime staffing.
- Exposure to a diverse portfolio of clients across banking, FinTech, and consulting sectors.
- Gain valuable experience in a dynamic and fast-growing market in Dubai.
- Professional development opportunities within compliance and financial services.
- A collaborative and supportive work environment.
- Competitive compensation package.