Client Onboarding Officer

Line Two · dubai, dubai, United-Arab-Emirates

Location

dubai

Job Type

Full-time

Posted

June 01, 2026

Job Description

Client:  Confidential Reputable Bank / Financial Institution 
Employment Type:  Full-time 
Experience:  1–4 years 
Recruitment Partner:  Line Two 
About the Role 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. 
Key Responsibilities 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...
        

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