Client Onboarding Analyst (KYC / Banking)
terracotta outsourcing Dubai
Job Description
At Terracotta – Driving Business Growth in Recruitment, Outsourcing & Corporate Services
We are a leading outsourcing company in the UAE, delivering recruitment, EOR/PEO, PRO services, and corporate solutions across the region.
We are currently recruiting a Client Onboarding Analyst /CLM Officer (Client Lifecycle Management) for a leading international bank based in DIFC (Dubai). This is a hands-on role focusing on KYC, client onboarding, documentation control, and regulatory compliance.
Position: Client Onboarding AnalystLocation: Dubai (DIFC – Onsite, Full Time)
Contract: Permanent
Start: Immediate to 1 month preferred
Key Responsibilities:
Client Lifecycle Management & Documentation- Manage client documentation throughout the lifecycle (onboarding, recertification, maintenance)
- Ensure proper collection, verification, and safekeeping of client documents
- Monitor documentation expiry and follow up with relevant stakeholders
- Maintain accurate client records and account status (active, dormant, closure)
- Prepare, review, and validate KYC files for onboarding and periodic reviews
- Ensure completeness and consistency of client information and supporting documents
- Perform risk assessments and contribute to client risk scoring
- Apply 4-eye control principles to ensure quality and compliance of KYC files
- Conduct name screening on clients and related parties
- Monitor and manage alerts using screening tools (e.g. Fircosoft or equivalent)
- Perform sanctions and compliance checks in line with regulatory requirements
- Support compliance-related requests and investigations
- Liaise with internal stakeholders including Relationship Managers, Compliance, and Operations teams
- Coordinate client onboarding, recertification, and documentation updates
- Support client queries and ensure timely processing of requests
- Minimum 2-3 years of experience in Client Lifecycle Management, KYC within a bank in the UAE
- Exposure to corporate and/or institutional clients is preferred
- Experience with screening tools (e.g. Fircosoft, World-Check) is a strong advantage
- Good understanding of regulatory requirements and compliance frameworks
- Experience working in an international banking environment is preferred
- DIFC experience is a plus but not mandatory
al khayyat investments (aki)Dubai
Job Description
Data Analyst – Drive Insights & Intelligent Automation
We're seeking a Data Analyst to turn raw data into actionable insights and support AI and digital transformation initiatives. You'll collaborate with AI Engineers and business...
Dubai
CLM Analyst (38631)
Some careers grow faster than others.
If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC.
Our Client Lifecycle Management Analysts manage end...
dicetek llcDubai
Job Description
Job Summary
We are looking for a Data Analyst with strong experience in data analysis, reporting, and visualization. The role will focus on building insightful dashboards, managing data efficiently, and supporting incentive...