Assistant Manager, FI KYCs.COE Pak - OPS - FI KYC Team.Operations Group-PAKCOE

Mashreq
Pakistan
Workplace: RemoteFull timeFunction: Administration & Executive AssistanceSkills: ["Analytical thinking","Attention to detail","Regulatory knowledge","Risk assessment","Communication"]

Support regulatory compliant customer due diligence by executing background checks on prospective and existing clients. You’ll verify customer identity, assess risk, and escalate adverse information using KYC/AML frameworks. Work within a remote Pakistan-based team to ensure timely, accurate documentation and risk-based decision making for financial crime prevention.

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FursaFursa
Mashreq
Mashreq
6 months ago

Assistant Manager, FI KYCs.COE Pak - OPS - FI KYC Team.Operations Group-PAKCOE

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Last checked: 2 hours agoStatus: Live

Job Summary

Support regulatory compliant customer due diligence by executing background checks on prospective and existing clients. You’ll verify customer identity, assess risk, and escalate adverse information using KYC/AML frameworks. Work within a remote Pakistan-based team to ensure timely, accurate documentation and risk-based decision making for financial crime prevention.
Location: Pakistan
Workplace: Remote
Employment Type: Full time
Job Function: Administration & Executive Assistance

Key Responsibilities

  • •Perform/background checks on prospective and existing clients to ensure regulatory compliance and mitigate financial, regulatory and reputational risk.
  • •Verify and validate customer identity and documentation with accuracy and timeliness.
  • •Identify and escalate adverse information, suspicious activities, and potential risks promptly.
  • •Analyze complex corporate structures and document findings with precision.
  • •Collaborate with team to ensure adherence to regulatory frameworks and sanctions screening requirements.

Key Requirements

  • •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
  • •Ability to run background checks on prospective and existing clients within agreed timelines
  • •Excellent attention to detail and strong analytical and written communication skills
Experience:FinanceBankingKYCAMLFinancial crime
Skills:Analytical thinkingAttention to detailRegulatory knowledgeRisk assessmentCommunication

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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Glassdoor: 3.3
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