中资银行多岗位招聘

Job Responsibilities:

· Assist in collecting counterparties’ and clients’ information and conducting due diligence;

·  Support the systematic management and maintenance of KYC information for counterparties and clients;

·  Compile and analyze business-related data to support reporting and decision-making;

· Assist in the organization, filing, and daily management of business documentation;

· Perform other duties as assigned by the manager.

Job Specification:

· Bachelor's degree or above;

· Proficient written and oral communication skills in English and Chinese;

· Diligent, detail-oriented, and highly responsible in daily tasks;

·  Prior experience in compliance related field is preferred.

Job Responsibilities:
 · Responsible for processing back-office transactions of the Treasury Department, including foreign exchange, money market, and bond trade transactions input, interest servicing, derivative products, etc.

 · Opening and managing nostro and vostro accounts, as well as reconciling nostro movements.

 · Preparing relevant reports, etc.

Job Specifications:
 · Minimum bachelor’s degree in finance or a related field; a master’s degree is a plus.

 · Proficient written and oral communication skills in English and Chinese.

 · Preferably with relevant working experience.

 · Detail-oriented with a high level of accuracy.

· Ability to work under pressure.

Job Responsibilities:

· Responsible for the centralized management of compliance risk and for supporting front office operations.

· Assist the front office department with KYC reviews of existing clients and the onboarding of new clients.

· Responsible for statistics, policy communication, and other functions related to Anti-Money Laundering (AML) and compliance work within the department.

· Verify and validate the remediation of any compliance issues identified through internal inspections or regulatory assessments, as required by other departments.

·  Assist relationship managers in preparing investigation reports for local/regional loan syndications, including the collection of financial data, and support them with data input, system operations, and other operational tasks.

·  Responsible for the establishment and management of all records related to credit business, as well as monthly reconciliation with the system to ensure the accuracy and timeliness of business data.

· Responsible for submitting various statistical reports within the department.

· Other tasks assigned by the Head of Department.

Job Specification:

· Minimum bachelor’s degree in finance or a related field.

· Proficient written and oral communication skills in English and Chinese.

· Proficient in MS Excel, Word, or other advanced software skills.

· Knowledge of AML and a CAMS certification would be a plus

Work Location: Dubai International Financial Centre

Recruitment Validity: Until the position is filed

Please submit your resume along with a recent clear photo, academic credentials and professional certifications to hrae@abchina.com, using the subject line: ‘Name-Position’.

You are responsible for the authenticity of the documents provided. If any inaccurate information or falsified document is found, the employer reserves the right to immediately terminate the recruitment process.