Banking Relations Officer Jobs in Dubai at Deriv
Title: Banking Relations Officer
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.
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
Annual performance bonus
Housing and transportation allowance
Casual dress code