Cross-Border Banking & Structuring Specialist

GCG Structuring; Dubai; On-site; AED 180,000 - 240,000; Full time

Benefits offered by this job

Employment visa

Medical insurance

Performance-based bonus

Service line revenue participation

22 working days annual paid leave

Job summary

GCG Structuring in Dubai Media City is hiring a full-time, in-office Banking Specialist to manage complex ownership chains and client onboarding across UAE banks.

The role emphasizes placing corporate clients, maintaining relationships with UAE banks and onboarding teams, and ensuring compliance with CDD/EDD and SoF/SoW verifications. A visa and medical insurance are provided, with a performance-based bonus and 22 days annual leave.

Qualifications

• Dual-side experience in UAE banking and client-side account placement.
• Direct relationships with relationship managers and onboarding teams at UAE and international banks.
• Experience managing multi-layer ownership structures and cross-border funds/soF/SoW verifications.
• AML/compliance certification (CAMS, ICA, or equivalent) is preferred; languages include Russian or Arabic in addition to English.

Responsibilities

• Evaluate client profiles to select optimal banking jurisdictions and manage account opening.
• Diagnose declines, rework compliance files, and reposition profiles to suitable banking partners.
• Support Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ownership verifications with the compliance team.

Skills

Dual-side experience

Industry relationships

Complex structuring

AML/compliance certs

Languages (Russian/Arabic)

Job description

GCG Structuring in Dubai Media City is hiring a full-time, in-office Banking Specialist to manage complex ownership chains and client onboarding across UAE banks.

The role emphasizes placing corporate clients, maintaining relationships with UAE banks and onboarding teams, and ensuring compliance with CDD/EDD and SoF/SoW verifications. A visa and medical insurance are provided, with a performance-based bonus and 22 days annual leave.