Officer – Business Banking Liabilities – Profile Change

Job Overview

Process business-banking customer profile amendments accurately and efficiently, ensuring documentation, KYC/AML controls, legal structures and system records remain compliant and up to date.

Key Responsibilities

• Process requests involving authorized signatories, company names, legal status, contact details and ownership structures.
• Validate supporting documents and confirm completeness before processing changes.
• Update approved changes accurately in core banking and relevant systems.
• Perform KYC, AML and FATCA checks and escalate discrepancies or suspicious activity.
• Coordinate with Relationship Managers, Operations, Credit and Compliance teams.
• Communicate with customers when clarification or additional documentation is required.
• Maintain accurate records and perform data-consistency checks across systems.
• Prepare MIS reports, monitor SLAs and identify opportunities to improve turnaround time through automation.

Candidate Requirements

• Bachelor’s degree in Commerce, Business Administration or a related field.
• Minimum 2 years of banking or financial-services experience, particularly in compliance or business controls.
• Understanding of sole proprietorships, partnerships, LLCs and related legal documentation.
• Strong documentation, customer communication, compliance and attention-to-detail skills.

Key Skills

• Business Banking
• Profile Management
• KYC
• AML
• FATCA
• Customer Documentation
• Banking Operations
• Data Integrity
• MIS

What the Role Offers

This position provides an opportunity to contribute to RAKBANK's banking operations in the UAE while working with business, technology, operations, risk, finance or customer-facing teams relevant to the role. The successful candidate will be expected to maintain high standards of accuracy, customer service, governance, collaboration and professional conduct. Depending on the function, the role may also involve process improvement, digital transformation, analytics, automation, regulatory compliance and cross-functional project work.

Employment Details

• Company: RAKBANK
• Job Title: Officer - Business Banking Liabilities - Profile Change
• Location: Ras Al Khaimah, United Arab Emirates
• Employment Type: Full Time
• Industry: Banking
• Experience: 2+ Years
• Qualification: Bachelor Degree

Candidate Profile

The ideal candidate should be organized, accountable and comfortable working in a regulated banking environment. Strong communication, analytical thinking and stakeholder coordination are important, along with the ability to prioritize work, meet service levels, protect confidential information and follow documented controls. Candidates should be prepared to work collaboratively and contribute to continuous improvement.

How to Apply

Interested candidates should review the full vacancy details and submit their application through the provided LinkedIn job posting. Applicants should ensure that their CV and supporting information accurately reflect the qualifications and experience requested for the position.