Description

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.

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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