Corporate Banking Operations & KYC Associate

Industrial and Commercial Bank of China; Dubai; On-site; AED 404,000 - 624,000; Full time

Job summary

Industrial and Commercial Bank of China (ICBC) in Dubai seeks a Corporate Banking Relationship Manager to support daily operations of the Corporate Banking Department, focusing on Chinese corporate clients, servicing, bookkeeping and settlement, documentation handling, and data analysis.

The role requires strong operational discipline, attention to detail, and the ability to coordinate across internal departments to ensure compliant, efficient client service within internal policies and

Qualifications

• Bachelor’s degree in Finance, Economics, Accounting, or related field.
• Minimum 2 years banking or financial institution experience preferred.
• Experience in corporate banking operations, settlement, or documentary processing is an advantage.
• Familiarity with KYC/AML requirements and banking compliance standards preferred.
• Strong analytical, organizational, and documentation management skills.
• High level of attention to detail and responsibility.

Responsibilities

• Handle daily account servicing and settlement operations for Chinese corporate clients.
• Process and monitor payment transactions, remittances, and related documentation.
• Prepare business data reports and statistical analysis for departmental use.
• Conduct Know Your Customer (KYC) and client due diligence reviews.
• Support agency-related business and operational coordination with internal departments.
• Perform other duties assigned by department management or supervisors.

Skills

Fluent Chinese

Fluent English

Analytical skills

Documentation management

Multicultural teamwork

Education

Bachelor's degree

Job description

Industrial and Commercial Bank of China (ICBC) in Dubai seeks a Corporate Banking Relationship Manager to support daily operations of the Corporate Banking Department, focusing on Chinese corporate clients, servicing, bookkeeping and settlement, documentation handling, and data analysis.

The role requires strong operational discipline, attention to detail, and the ability to coordinate across internal departments to ensure compliant, efficient client service within internal policies and