Due Diligence Associate - International Private Bank

We are looking for an experienced Client Documentation & Business Management Associate for a well-established international private bank in DIFC.

Business Management & Client Documentation Associate role Key tasks

- Reviewing account opening documents for HNW clients

- Reviewing account change requests

- Performing business controls

- Business Management support

Required Knowledge/Experience

- client documentation/KYC experience required for onboarding including complex structuresin a Private Bank

- Private Banking background (5-10 years)

- Experience with Swiss booking centers is a plus

-Previous experience in DIFC is a plus but not mandatory

-Currently in UAE

We look forward to hear from you!

*Kindly note only UAE based shortlisted candidates will be contacted.*