【招聘】中资银行招聘多个岗位

【招聘】中资银行招聘多个岗位
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1. Job Vacancy：Business Support Assistant in the Treasury Department
(3-Month Temporary Position)
Job Responsibilities:
Assist in collecting counterparties’ and clients’ information and conducting due diligence;
Support the systematic management and maintenance of KYC information for counterparties and clients;
Compile and analyze business-related data to support reporting and decision-making;
Assist in the organization, filing, and daily management of business documentation;
Perform other duties as assigned by the manager.
Job Specification:
Bachelor's degree or above;
Proficient written and oral communication skills in English and Chinese;
Diligent, detail-oriented, and highly responsible in daily tasks;
Prior experience in compliance related field is preferred.
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2. Job Vacancy: Operations Senior officer/Officer（Full Time）
Job Responsibilities:
Responsible for processing back-office transactions of the Treasury Department, including foreign exchange, money market, and bond trade transactions input, interest servicing, derivative products, etc.
Opening and managing nostro and vostro accounts, as well as reconciling nostro movements.
Preparing relevant reports, etc.
Job Specifications:
Minimum bachelor’s degree in finance or a related field; a master’s degree is a plus.
Proficient written and oral communication skills in English and Chinese.
Preferably with relevant working experience.
Detail-oriented with a high level of accuracy.
Ability to work under pressure.
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3. 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
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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.