KYC & Banking Operations – Arabic Speaking Professional

Job Description

Private Banking Assistant | Arabic-Speaking Specialist

Join a prestigious, long-established international bank in the heart of London’s private banking district. This institution serves an elite global clientele, specifically high-net-worth (HNW) individuals and families with deep ties to the Middle East. As a Private Banking Assistant, you will be at the front lines of client experience, acting as the essential link between sophisticated investors and the bank’s high-touch financial services.

This is a rare opportunity to leverage your linguistic skills and cultural expertise in a high-stakes, professional environment. You will work alongside veteran Relationship Managers, gaining hands-on exposure to complex international wealth structures, risk management, and bespoke banking operations. For a motivated professional with an entrepreneurial mindset and a flair for impeccable service, this role is a gateway to a lifelong career in global wealth management.

The Role & Your Impact

Your mission is to ensure operational excellence across the entire client lifecycle. You will balance the “white-glove” service requirements of elite clients with the rigorous demands of UK regulatory compliance and KYC (Know Your Customer) standards.

Key Responsibilities

• Bespoke Onboarding: Orchestrate the end-to-end onboarding process for HNW clients, including drafting complex documentation, performing risk assessments, and conducting sensitive adverse media checks.

• Operational Command: Manage the daily mechanics of client accounts, from high-value amendments and closures to the oversight of debit card fraud investigations and refunds.

• Digital Transformation Support: Guide international clients through the setup and troubleshooting of internet banking platforms, ensuring they remain connected to their wealth 24/7.

• Credit & Risk Collaboration: Assist in the preparation of risk modeling templates and customer information packs to support high-level credit applications.

• Cross-Channel Coordination: Facilitate the seamless migration of client relationships between private and retail banking divisions.

• Multilingual Advisory: Provide proactive, fluent communication in Arabic and English, ensuring clients stay informed about fund statuses and account updates with cultural nuance.

Who We Are Looking For

• The Academic: A university degree in Accounting, Economics, Business Administration, or a related field.

• The Experienced: Up to 3 years of experience within a banking or financial services environment (ideal for early-career professionals looking to specialize).

• The Linguist: Native or professional-level fluency in Arabic is essential, coupled with a profound understanding of Middle Eastern business etiquette and cultural sensitivities.

• The Analyst: A disciplined, methodical approach to data security and a “no-compromise” attitude toward financial crime frameworks.

• The Communicator: Exceptional interpersonal skills with the ability to navigate complex conversations with both senior internal stakeholders and HNW clients.

Job Overview Data