Assistant compliance manager

June 5, 2022
AED 12000 / month
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Job Description

1. Language requirement: Fluent English and Chinese
2. 1-3 years’ experiences related to corporate banking business in
commercial bank preferred
3. Conduct KYC procedures and Transactions Due Diligence
4. Perform credit review, monitor credit quality, keep on complying with
compliance requirements.
5. Primary research of market and industry information.