Banking Profile & Compliance Specialist

Rakbank; Dubai; On-site; AED 134,000 - 201,000; Full time

Job summary

Rakbank in Dubai is seeking a Profile Change Specialist to manage customer profile changes in a regulated banking environment.

You will coordinate with Relationship Managers, Operations, Credit and Compliance to ensure accurate documentation and timely processing.

The role requires a bachelor's degree in Commerce or Business Administration and at least two years’ banking compliance experience, with a focus on data integrity and regulatory standards.

Qualifications

• Bachelor's degree in Commerce or Business Administration.
• Minimum of 2 years’ experience in banking or financial services with a compliance focus.
• Experience with different legal structures (e.g., sole proprietorship, LLC) and relevant documentation.
• Knowledge of regulatory requirements (KYC, AML) and internal controls.
• Strong client communication and documentation skills.

Responsibilities

• Process requests for changes in customer profiles (signatories, name, status).
• Validate documents and ensure accuracy in core banking systems.
• Coordinate with RM, Operations, Credit and Compliance teams.
• Maintain records and ensure data consistency across systems.
• Identify gaps and support process automation.
• Produce MIS reports on profile changes and SLAs.

Skills

Compliance

Customer communication

Documentation

Banking knowledge

Education

Bachelor's degree in Commerce or Business Administration

Job description

Rakbank in Dubai is seeking a Profile Change Specialist to manage customer profile changes in a regulated banking environment.

You will coordinate with Relationship Managers, Operations, Credit and Compliance to ensure accurate documentation and timely processing.

The role requires a bachelor's degree in Commerce or Business Administration and at least two years’ banking compliance experience, with a focus on data integrity and regulatory standards.