Job type
PermanentLocation
DubaiSpecialism
BankingIndustry
Banking & Financial ServicesPay
Competitive
Banking, Dubai, Chinese Speaking, Business Banking, Relationship Management
Hays is partnering with a reputable banking institution in Dubai to recruit a Business Manager
for its Banking Department. This role requires strong experience in KYC, due diligence, and transaction compliance, with a requirement for overseas (non‑China) financial services experience. Fluency in both Chinese and English is essential.
for its Banking Department. This role requires strong experience in KYC, due diligence, and transaction compliance, with a requirement for overseas (non‑China) financial services experience. Fluency in both Chinese and English is essential.
Key Responsibilities
- Conduct end‑to‑end 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 finance–related 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.
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