Key Responsibilities

• Advise clients on suitable corporate and personal banking solutions based on business activity, nationality, and residency status.

• Manage end-to-end bank account opening for Mainland, Free Zone, Offshore, DIFC/ADGM, and Holding entities, as well as individual clients.

• Review incorporation and KYC documents to ensure compliance with bank and UAE Central Bank requirements.

• Coordinate with Relationship Managers and follow up until accounts are successfully activated.

• Advise on KYC, AML, UBO, Source of Funds (SOF), and Source of Wealth (SOW) requirements, including Enhanced Due Diligence (EDD) cases.

• Liaise with Sales, Operations, Compliance, and Accounting teams to deliver seamless client service.

• Maintain regular client communication, providing timely updates and resolving concerns professionally.

• Support cross-selling of MSZ's broader services, including company formation, PRO, accounting, tax, and Golden Visa services.

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