Position Title:             Corporate Service Representative – Islamic Banking

Employment Type:     Full Time  

Salary:                        up to 1,200 BHD 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.

Skills

Qualifications: 

• Open to Arabic nationals, aged 38 and below
• 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.