Due Diligence Associate – International Private Bank
Swisslinx Middle East
Job description
About the role
We are looking for an experienced Client Documentation & Business Management Associate for a well‑established international private bank in DIFC. The role focuses on due diligence and client documentation within a private banking environment. The successful candidate will join a dynamic team serving high‑net‑worth clients in the Dubai International Financial Centre.
Key responsibilities
- Reviewing account opening documents for high‑net‑worth clients.
- Reviewing account change requests.
- Performing business controls.
- Providing business management support.
Required profile
- Client documentation/KYC experience required for onboarding, including complex structures in a private bank.
- Private banking background with 5‑10 years of experience.
- Experience with Swiss booking centres is a plus.
- Previous experience in DIFC is a plus but not mandatory.
- Currently residing in the UAE.
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Published 1 week ago
Expires 1 month from now
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Swisslinx Middle East
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