Retail Banking Consultant – MSZ Consultancy
Job Description
Join one of Dubai’s leading corporate services firms and be the trusted link between clients and UAE’s top banks. If you have a strong banking network and want real ownership over client relationships — not just processing paperwork — this role is built for you.
MSZ Consultancy is seeking a results-driven Banking Consultant to manage corporate and personal bank account opening services for local and international clients, ensuring smooth coordination with banks and full compliance with UAE regulations.
This role suits
A mid-level banking professional who already has an active network of bank contacts — you’ll be expected to leverage existing relationships from day one, not build them from scratch.
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.
Job Details
| Posted Date: | 2026-08-10 |
| Job Location: | United Arab Emirates – Dubai |
| Job Role: | Banking |
Preferred Candidate
| Career Level: | Mid Career |
