{"id":64905,"date":"2026-04-25T20:36:10","date_gmt":"2026-04-25T16:36:10","guid":{"rendered":"https:\/\/hir1.com\/job\/assistant-banking-manager\/"},"modified":"2026-04-25T20:36:17","modified_gmt":"2026-04-25T16:36:17","slug":"assistant-banking-manager","status":"publish","type":"job_listing","link":"https:\/\/hir1.com\/ar\/job\/assistant-banking-manager\/","title":{"rendered":"Assistant Banking Manager"},"content":{"rendered":"<p>1400_110496654<\/p>\n<p>Hays is partnering with a reputable banking institution in Dubai to recruit a Business Manager <br \/>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. <\/p>\n<p>\u0627\u0644\u0645\u0647\u0627\u0645 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 <\/p>\n<ul>\n<li>Conduct end-to-end client onboarding and KYC processes. <\/li>\n<li>Perform client due diligence, documentation review, and risk assessments. <\/li>\n<li>Ensure adherence to internal policies and regulatory requirements across all onboarding activities. <\/li>\n<li>Execute due diligence checks for payment and remittance transactions. <\/li>\n<li>Ensure compliance with applicable regulations, sanctions, and internal controls. <\/li>\n<li>Handle trade finance-related due diligence, including Letters of Credit (LCs) and Bank Guarantees (BGs). <\/li>\n<li>Review trade finance documentation and conduct transaction-level risk assessments. <\/li>\n<li>Ensure all transactions comply with AML\/CFT and sanctions frameworks. <\/li>\n<li>Coordinate with internal teams to resolve due diligence issues and support timely processing. <\/li>\n<li>Maintain accurate and complete records of all due diligence and transaction documentation. <\/li>\n<li>Support audits, regulatory reviews, and internal inspections. <\/li>\n<\/ul>\n<p>\u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a <\/p>\n<ul>\n<li>Minimum<br \/>3 years of overseas work experience<br \/>(outside of China). <\/li>\n<li>Fluent Chinese and English<br \/>communication skills (written and spoken). <\/li>\n<li>At least<br \/>3 years of experience in a financial institution, ideally in KYC\/AML, compliance, operations, or trade finance. <\/li>\n<li>Strong knowledge of regulatory frameworks, sanctions screening, and due diligence processes. <\/li>\n<li>High attention to detail with the ability to manage time-sensitive transactions. <\/li>\n<\/ul>\n<p>#LI-DNI <\/p>\n<p>2026-04-25 06:14:48<\/p>","protected":false},"author":100,"featured_media":0,"comment_status":"open","ping_status":"open","template":"","job_listing_type":[68],"job_listing_category":[1378],"job_listing_location":[720],"job_listing_tag":[],"class_list":["post-64905","job_listing","type-job_listing","status-publish","hentry","job_listing_type-full-time","job_listing_category-prb","job_listing_location-united-arab-emirates"],"metas":{"_job_featured_image":"","_job_featured":"","_job_filled":"","_job_urgent":"","_job_category":{"1378":"PRB"},"_job_type":{"68":"Full Time"},"_job_tag":[],"_job_expiry_date":"","_job_gender":"","_job_apply_type":"external","_job_phone":"","_job_apply_url":"https:\/\/en-ae.whatjobs.com\/coopob__cpl___1400_110496654__3583?utm_source=3583&utm_medium=feed&keyword=Assistant-Banking-Manager&location=dubai&geoID=3","_job_apply_email":"","_job_salary_type":"","_job_salary":"","_job_experience":"","_job_career_level":"","_job_qualification":"","_job_video_url":"","_job_photos":"","_job_application_deadline_date":"","_job_address":"","_job_location":{"720":"United Arab Emirates"},"_job_map_location":{"address":"","latitude":"","longitude":""},"_job_logo":"https:\/\/hir1.com\/wp-content\/uploads\/wp-job-board-pro-uploads\/_employer_featured_image\/2026\/01\/Icon-Hir1-150x150.png","_job_employer_name":"HR","_job_employer_url":"https:\/\/hir1.com\/ar\/employer\/hr\/"},"cmb2":{"_job_careerjet_job_fields":{"_job_careerjet_detail_url":"","_job_careerjet_company_name":""}},"_links":{"self":[{"href":"https:\/\/hir1.com\/ar\/wp-json\/wp\/v2\/job_listing\/64905","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hir1.com\/ar\/wp-json\/wp\/v2\/job_listing"}],"about":[{"href":"https:\/\/hir1.com\/ar\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/hir1.com\/ar\/wp-json\/wp\/v2\/users\/100"}],"replies":[{"embeddable":true,"href":"https:\/\/hir1.com\/ar\/wp-json\/wp\/v2\/comments?post=64905"}],"wp:attachment":[{"href":"https:\/\/hir1.com\/ar\/wp-json\/wp\/v2\/media?parent=64905"}],"wp:term":[{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/hir1.com\/ar\/wp-json\/wp\/v2\/job_listing_type?post=64905"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/hir1.com\/ar\/wp-json\/wp\/v2\/job_listing_category?post=64905"},{"taxonomy":"job_listing_location","embeddable":true,"href":"https:\/\/hir1.com\/ar\/wp-json\/wp\/v2\/job_listing_location?post=64905"},{"taxonomy":"job_listing_tag","embeddable":true,"href":"https:\/\/hir1.com\/ar\/wp-json\/wp\/v2\/job_listing_tag?post=64905"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}