Banking Specialist at GCG
Dubai, Dubai, United Arab Emirates -
Full Time


Start Date

Immediate

Expiry Date

14 Dec, 26

Salary

0.0

Posted On

15 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

What you will do

  • Bank selection and placementRead a client profile and know — directly, without research — which bank will take it, and on what terms.
  • Determine the appropriate banking route, jurisdiction and institution for each client structure.
  • Prepare and present client files to banks, and drive applications through to account opening and after-services.
  • Set realistic expectations with clients and colleagues on what is achievable and in what timeframe.


  • Relationships and escalationBuild and hold direct relationships with relationship managers and onboarding teams across the UAE and relevant international banks.
  • Resolve bank queries and requests for information through to completion, on the client's behalf.
  • Handle declines: diagnose the real reason, rework and reposition the file, and place it elsewhere.
  • Advise clients directly and credibly on what a bank will and will not accept — and structure accordingly.


  • Working with complianceWork alongside our compliance function on CDD and EDD, UBO analysis, and source of wealth and source of Funds.
  • Pre-empt and mitigate risk factors in a file before it reaches the bank, rather than after.
  • Serve as the internal point of reference for client teams on banking questions.


What we are looking for

  • Both sides of the desk. Time inside a UAE bank, and hands-on experience placing clients into accounts from the client side.
  • Live relationships with UAE relationship managers and onboarding teams that you can use from day one.
  • Complexity. Our clients are not standard business current accounts — multi-layer ownership, cross-border source of funds, offshore holding chains, and sometimes higher-risk jurisdictions. We will want to understand how much of that you have handled.
  • An advisor, not an administrator. The role exists to enable good business within a sensible risk framework.
  • Credibility in front of UHNW clients — the composure to sit in the room and be believed.


How To Apply:

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Responsibilities
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