Hays is partnering with a reputable banking institution in Dubai to recruit an Assistant Business Manager for its Banking Department. This role requires strong experience in KYC, due diligence, and transaction compliance, with a requirement for overseas (nonChina) financial services experience. Fluency in both Chinese and English is essential.
Key Responsibilities
- Conduct endtoend client onboarding and KYC processes.
- Perform client due diligence, documentation review, and risk assessments.
- Ensure adherence to internal policies and regulatory requirements across all onboarding activities.
- Execute due diligence checks for payment and remittance transactions.
- Ensure compliance with applicable regulations, sanctions, and internal controls.
- Handle trade financerelated due diligence, including Letters of Credit (LCs) and Bank Guarantees (BGs).
- Review trade finance documentation and conduct transaction-level risk assessments.
- Ensure all transactions comply with AML/CFT and sanctions frameworks.
- Coordinate with internal teams to resolve due diligence issues and support timely processing.
- Maintain accurate and complete records of all due diligence and transaction documentation.
- Support audits, regulatory reviews, and internal inspections.
Requirements
- Minimum 3 years of overseas work experience (outside of China).
- Fluent Chinese and English communication skills (written and spoken).
- At least 3 years of experience in a financial institution, ideally in KYC/AML, compliance, operations, or trade finance.
- Strong knowledge of regulatory frameworks, sanctions screening, and due diligence processes.
- High attention to detail with the ability to manage time-sensitive transactions.
Salary up to AED 25,000/month.
