We are a leading business setup firm in the UAE, providing end-to-end solutions including company formation, corporate banking assistance, compliance, and PRO services. To strengthen our banking operations team, we are looking for a detail-oriented Banking Processor who will handle business account opening, payment processing, and banking coordination for our clients.
Responsibilities
Assist clients with business bank account opening (Mainland & Free Zone) by preparing applications, collating KYC documents, and coordinating with banks.
Process banking transactions, payment gateway requests, and compliance requirements on behalf of clients.
Act as the liaison between banks/financial institutions and clients, ensuring smooth communication and follow-up.
Maintain updated knowledge of UAE banking regulations, compliance, and financial requirements.
Support clients in selecting the right banking partners and payment processors based on their business needs.
Track application progress, escalate issues where needed, and ensure timely completion of banking formalities.
Maintain accurate records of client banking files, transactions, and documentation.
Provide periodic status reports to management and clients regarding application progress.
Stay updated with new banking products, fintech solutions, and payment gateways relevant to SMEs in the UAE.
Requirements
Bachelor's/Master's degree in Banking, Finance, Business Administration, or related field.
1-3 years of experience in UAE banking, financial services, or business setup industry.
Strong understanding of UAE banking laws, and compliance procedures.
Experience in dealing with business account openings and payment gateway applications.
Excellent communication and coordination skills with both banks and clients.
Detail-oriented with strong organizational skills to handle multiple client files.
Proficiency in MS Office, CRM systems, and basic financial documentation.
Bilingual (English & Arabic/Hindi/Urdu) is an advantage.