Account Onboarding Associate – Arabic Speaking

Position
We are looking for a detail-oriented and compliance-focused Account Onboarding Associate to join our institutional onboarding team. The successful candidate will support our growing client base requiring service in Arabic, playing a key role in processing institutional client applications and ensuring regulatory compliance throughout the onboarding process.

Responsibilities:

Process institutional client account applications on a daily basis, with a focus on intermediaries and corporate entities
Review and verify documentation for new account openings in compliance with applicable regulations
Ensure all regulatory requirements and internal policies are adhered to throughout the full client lifecycle, from onboarding through to ongoing maintenance
Liaise with relevant external parties to obtain outstanding documentation and resolve account-related queries in a timely manner
Perform ongoing due diligence, account monitoring, AML (Anti-Money Laundering), and KYC (Know Your Customer) checks using multiple databases prior to account opening, as well as periodic reviews of existing accounts to ensure continued compliance
Collaborate with cross-functional teams to facilitate account approval and maintenance
Maintain accurate records and update client information in relevant systems, ensuring all interactions with external parties are appropriately documented

Qualifications, Skills & Attributes
Minimum qualifications:

1-2 years of experience in financial services operations, account onboarding, or a related field
Strong communication skills in both English and Arabic (verbal and written) are essential; proficiency in additional languages is a plus
Bachelor's degree in Finance, Business, or a related discipline is preferred
Solid understanding of AML/KYC regulations and financial services compliance is essential
Proficient in MS Office; familiarity with CRM systems, document management platforms, or onboarding databases is advantageous
Strong organizational skills with the ability to prioritize and manage multiple tasks effectively
Detail-oriented with a high level of accuracy
Ability to work both independently and collaboratively in a fast-paced environment

Company Benefits & Perks:

Discretionary annual bonus (cash and stock)
Private healthcare insurance
Subsidized recreational pass (AYCM XL package - 80% employer contribution)
Daily food allowance in the office

Monthly BKK pass:

Hybrid way of working (1 day home office/week)
Modern office in the heart of Budapest with free amenities
Great atmosphere with friendly and exceptional colleagues, frequent company outings.The benefits package will be reviewed regularly and may be subject to change.