Senior Associate - KYC,CIBG Operations.MGN Pak - OPS - CORP KYC.Operations Group-PAKCOE

Mashreq
Pakistan
Workplace: RemoteFull timeFunction: Solutions Engineering & Sales EngineeringSkills: ["Communication","Analytical risk assessment","Documentation","Client relationship management","Compliance awareness"]

Perform KYC renewals and due diligence for new and existing CIBG clients using the risk rating matrix and regulatory requirements set by the central bank. Conduct document review and verification, maintain and update KYC records for completeness and currency, and monitor client activity for unusual transactions. Investigate high-risk and politically exposed persons, process account open/close entries in KYC/CDD systems and Equation, and escalate suspicious cases to the KYC/AML compliance officer.

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FursaFursa
Mashreq
Mashreq
3 days ago

Senior Associate - KYC,CIBG Operations.MGN Pak - OPS - CORP KYC.Operations Group-PAKCOE

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Source: Company careers pageValidated by: Fursa AI
Last checked: 12 hours agoStatus: Live

Job Summary

Perform KYC renewals and due diligence for new and existing CIBG clients using the risk rating matrix and regulatory requirements set by the central bank. Conduct document review and verification, maintain and update KYC records for completeness and currency, and monitor client activity for unusual transactions. Investigate high-risk and politically exposed persons, process account open/close entries in KYC/CDD systems and Equation, and escalate suspicious cases to the KYC/AML compliance officer.
Location: Pakistan
Workplace: Remote
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Perform KYC renewals and due diligence using the risk rating matrix and central bank compliance requirements.
  • •Request, review, verify, and document KYC information and maintain analytical risk assessments for new and existing clients.
  • •Periodically evaluate clients and review KYC records for completeness, verifying due diligence and compliance with CB standards.
  • •Investigate high-risk clients (including Politically Exposed Persons) and obtain required documentation to complete client files.
  • •Process account open/close entries for clients on KYC/CDD database and instruct account-level updates in Equation where applicable; report suspicious activity to the KYC/AML compliance officer.

Key Requirements

Skills:CommunicationAnalytical risk assessmentDocumentationClient relationship managementCompliance awareness
Tech Stack:KYC / Related Parties databaseCDD databaseEquationKYC/AML

Company Brief

Mashreq
Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1967
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