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KYC Analyst/Trade Finance Officer - Banking Indusry
Job in
Dubai, Dubai, UAE/Dubai
Listed on 2026-03-04
Listing for:
Cornerstone Global Partners (CGP Group)
Full Time
position Listed on 2026-03-04
Job specializations:
-
Finance & Banking
Banking & Finance, Risk Manager/Analyst, Financial Services, Regulatory Compliance Specialist
Job Description & How to Apply Below
We are hiring: KYC Analyst / Due Diligence / Trade Finance Officer / LC Officer / Sanctions / Payments Operations / AML Analyst / Documentary Credit - 无需中东经验，必须有海外工作经验
硬性条件（Must-have）海外工作经验：≥3年（必须），且最好在 中东/东南亚/香港/英国 等跨境业务较多的地区。
中英文双语（听说读写流利），能无障碍处理中英双语合同/函电、政策文件与对客沟通。
银行一线操作/尽调经验：在以下至少两个模块有实操经历
- KYC/客户尽职调查（对公优先；能做高/中/低风险分级与EDD/PEP处理）
- 支付与汇款合规（制裁名单筛查、涉敏国家/地区路由判断、资金来源/用途核验）
- 贸易融资（LC/BC/BG/DP/DA 等单据审单、UCP
600/ISBP
745 基础，可识别常见单据不符点）
熟悉 AML/CFT、制裁（如 OFAC/UN/EU/UK 列表逻辑）、不良舆情使用、TRR（交易合理性审查）框架。
内控与记录能确保凭证、影像与工作底稿的完整性、可检索性与一致性，支撑 审计/监管检查。
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