Job Vacancy：Corporate Banking Officer（Full Time）

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

Other information:

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.