ABOUT KURUM GROUP

Kurum Group is a UAE-based consultancy firm specializing in business setup, corporate structuring, PRO services, and end-to-end support solutions for entrepreneurs and companies. As part of our commitment to providing seamless post-incorporation support, we are seeking a Banking Specialist to manage corporate bank account openings and liaise with major financial institutions in the UAE.

JOB SUMMARY

The Banking Specialist will oversee the entire corporate bank account opening process, advising clients on suitable banking options, preparing documentation, and coordinating communication between clients and banking partners. This position requires strong familiarity with banking compliance (KYC, AML), attention to detail, and experience working with banks such as Mashreq, Wio, Emirates NBD, RAKBANK, or similar institutions.

REQUIREMENTS

• Minimum 1–2 years of experience in UAE corporate banking coordination or business setup consultancy
• Hands-on experience with bank account openings in Mashreq, Wio, Emirates NBD, RAKBANK, ADCB, etc.
• Strong understanding of compliance (KYC, AML), document requirements, and onboarding flow
• Excellent communication and client-handling skills
• High attention to detail and confidentiality
• Proficient in MS Office and PDF tools
• Fluent in English (Arabic, Hindi, or Malayalam is a plus)

• Advise clients on appropriate banking options based on their company type, nationality, and activity
• Assist in preparing and reviewing required documentation (Trade License, MOA, Passport, Emirates ID, Utility Bills, etc.)
• Schedule and coordinate meetings with bank relationship managers
• Support clients in completing KYC interviews and application forms
• Track application status and ensure timely follow-ups
• Maintain close relationships with key bank contacts and representatives
• Keep updated with banking compliance policies (KYC/AML) and eligibility changes
• Maintain accurate records for each banking case and generate weekly reports