Job Type: Full-Time
Location: Dubai
Salary Range: AED 18,000-22,000/month + Performance Bonus
Reports To: Senior Operation Manager

REQUIREMENTS:

1. Minimum 3 years of cross-border accounts management experience (success cases required).
2. Familiarity with financial regulations in at least two offshore jurisdictions.
3. Proficiency in English and Chinese (Mandarin), Arabic is a plus.
4. Ability to handle urgent account opening crises.
5. Skilled in Office Automation System -OAS and data analysis tools.
   Job Type: Full-time
   Pay: AED18,000.00 - AED22,000.00 per month

Language:

• Chinese (Required)

1. Manage bank/EMI account openings for offshore companies in jurisdictions including UAE, Hong Kong, Switzerland, and BVI.
2. Maintain global banking relationships and establish priority channels for account openings.
3. Prepare multi-jurisdictional account opening documentation (e.g., shareholder structure diagrams, transaction background whitepapers).
4. Monitor account compliance status and respond to regulatory audits promptly.
5. Develop risk-alert systems for account openings and optimize operational efficiency.