Mashreq

1 month ago

Team Leader.CIBG Ops - FI KYC Team

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Lead FI KYC reviews for CIBG Ops, coordinating with Compliance and Business to assess customer profiles and risk, escalate suspicious activity, and ensure timely completion of KYC processes. Manage information gathering, ownership determination, and MIS reporting, while upholding regulatory requirements and SLA expectations in a remote-capable Bengaluru-based team.

Location: Bengaluru

Workplace: Remote

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Manager level

Key Responsibilities

•Lead FI KYC reviews and ensure alignment with bank policies and regulatory requirements.
•Escalate adverse information and suspicious activity to appropriate teams and ensure timely resolution.
•Coordinate information gathering from clients through RMs or public sources to complete KYC efficiently.
•Oversee determination of ultimate beneficial ownership in complex structures.
•Maintain MIS and records, meet SLA commitments, and support KYC renewals and process improvements.

Key Requirements

•Thoroughly review FI and Exporter KYCs in line with bank policies, outlining customer profiles and associated risks.
•Identify and escalate suspicious customer activity to business and compliance teams.
•Efficiently gather information/documents from clients via Relationship Managers or public sources to complete KYC swiftly.
•Determine ultimate beneficial ownership in complex ownership structures.
•Execute Transaction Variation Analysis following established procedures.

Experience:BankingKYCCompliance

Skills:Attention to detailCommunicationTeamworkRisk assessmentStakeholder management

Languages:English

Tech Stack:KYC systemsMISSWIFTRMA

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

Glassdoor: 3.3

Website LinkedIn Glassdoor

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Mashreq

1 month ago

Team Leader.CIBG Ops - FI KYC Team

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Location: Bengaluru

Workplace: Remote

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Manager level

Key Responsibilities

•Lead FI KYC reviews and ensure alignment with bank policies and regulatory requirements.
•Escalate adverse information and suspicious activity to appropriate teams and ensure timely resolution.
•Coordinate information gathering from clients through RMs or public sources to complete KYC efficiently.
•Oversee determination of ultimate beneficial ownership in complex structures.
•Maintain MIS and records, meet SLA commitments, and support KYC renewals and process improvements.

Key Requirements

•Thoroughly review FI and Exporter KYCs in line with bank policies, outlining customer profiles and associated risks.
•Identify and escalate suspicious customer activity to business and compliance teams.
•Efficiently gather information/documents from clients via Relationship Managers or public sources to complete KYC swiftly.
•Determine ultimate beneficial ownership in complex ownership structures.
•Execute Transaction Variation Analysis following established procedures.

Experience:BankingKYCCompliance

Skills:Attention to detailCommunicationTeamworkRisk assessmentStakeholder management

Languages:English

Tech Stack:KYC systemsMISSWIFTRMA

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

Glassdoor: 3.3

Website LinkedIn Glassdoor