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Assistant Manager, FI Kycs.coe Pak - OPS - FI KYC Team.operations Group - pakcoe
Perform detailed background checks to prevent financial crimes and ensure compliance
Pakistan
Senior
2 days ago
Mashreq
A leading UAE-based financial institution offering retail, corporate, and investment banking services across the Middle East and international markets.
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Job Title
To run a full background check on prospective as well as existing clients to help mitigate financial, regulatory, and reputational risk and ensure regulatory compliance.
Key Results:
- Successfully complete comprehensive background checks on prospective and existing clients within agreed timelines.
- Ensure accurate verification and validation of customer identity and documentation.
- Identify and escalate adverse information, suspicious activities, and potential risks promptly.
Experience:
- Strong background in KYC, AML, and financial crime compliance with hands on due diligence experience in correspondence banking and corporate.
- Proficient in regulatory frameworks, sanctions screening, and risk assessment tools.
- Skilled in analyzing complex corporate structures and documenting findings with precision.
Assistant Manager, FI Kycs.coe Pak - OPS - FI KYC Team.operations Group - pakcoe
Pakistan
Operations
About Mashreq
A leading UAE-based financial institution offering retail, corporate, and investment banking services across the Middle East and international markets.