Banking Relations Officer Jobs in Dubai at Deriv

Title: Banking Relations Officer

Company: Deriv

Location: Dubai

As a Compliance and Banking Specialist at Deriv, you will provide administrative support and perform a full range of corporate duties for our group of companies. You will protect our integrity by ensuring that our offices around the world comply with statutory obligations and legislative requirements.

If you wish to gain insight into the multiple jurisdictions that we operate in and get exposure within an in-house setting, you’ll find this role fulfilling.

Your challenges

Establishing and maintaining relationships with banks

Preparing all documentation and forms for the opening of bank accounts/EMIs/Wealth Management accounts, etc for the Companies within the Deriv Group

Liaising with all service providers with regards to all corporate information/documents they require as part of their ongoing due diligence monitoring

Perform procedures related to corporate governance and statutory obligations, including drafting, preparing, and filing corporate documents, corporate changes, and resolutions, as well as bank-related documents and risk evaluations on third-parties.

Ensure that statutory deadlines are met.

Liaise with various external stakeholders, including registrars of companies and banks.

Maintain company records, corporate files and due diligence documentation.

Assist with the day-to-day execution of documents, general maintenance, and administration of our group of companies.

Perform bookkeeping on our document management system to ensure statutory compliance.


University degree in a related field

At least one year of experience in a similar role

Proficient in Microsoft Office and software programs

Ability to balance multiple priorities and complete assignments within time constraints and deadlines

Strong organisational skills

Attention to detail

Ability to work with self-motivation both independently and as part of a team

Can-do attitude with an eagerness for learning and developing your career

Excellent spoken and written English communication skills

What’s Good To Have

Experience within a corporate services or banking environment


Market-based salary

Annual performance bonus

Medical insurance

Housing and transportation allowance

Casual dress code

Work permit

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About Deriv