Corporate Service Representative

2 days ago

Manama, Manama, Bahrain RTC1 Recruitment Services Full time

Position Title:
Corporate Service Representative – Islamic Banking

Employment Type:
Full Time

Salary:
Depending on qualification and experience plus allowance and bonus

Job Location:
Seef, Bahrain

About the Client:

One of the leading global institutions with strong regional presence across the UAE, Bahrain, and Sudan, known for driving innovation in Islamic and corporate banking.

Job Description:

  • Manage end-to-end corporate onboarding, including KYC collection, verification, original document checks, and maintaining accurate physical and electronic files with proper filing and version control.
  • Conduct periodic KYC reviews, perform name-screening checks, identify and escalate risks or PEPs, coordinate with RM and Compliance teams, and update customer risk ratings.
  • Coordinate with Operations and Compliance for approvals, account openings, and regulatory submissions; maintain trackers of onboarding/review activities and prepare monthly progress and compliance reports.
  • Conduct internal file reviews, ensure audit readiness, recommend process improvements, streamline onboarding, and uphold documentation quality and regulatory compliance.

Qualifications:

  • Bachelor's degree in Banking, Business Administration, Finance, or Compliance
  • Minimum 3 years of experience in a bank or financial institution, preferably within corporate client onboarding, KYC, or AML/CFT compliance
  • Experience in World-Check or equivalent screening tools, and familiarity with core banking/KYC workflow systems.

How to Apply:

Send your CV in word format to:
FINANCEJOBS2020 AT GMAIL DOT COM
and use "
Corporate Service Representative
" as email subject

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