Due Diligence Associate - International Private Bank at LinkedIn
Dubai, Dubai, United Arab Emirates -
Full Time


Start Date

Immediate

Expiry Date

24 Dec, 26

Salary

52800.0

Posted On

25 Sep, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

About the job


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 structures in 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.*

How To Apply:

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Responsibilities

About the job


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 structures in 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.*
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