Due Diligence Associate – International Private Bank

Swisslinx Middle East

🇬🇧 English

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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