Assistant Manager, FI KYC, Operations
Mashreq
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇵🇰 Pakistan
Visit company websiteJob Level
Mid-LevelSenior
About the role
- To run a full background check (verify and validate the customer’s identity; understand the customer’s profile, business and account activity; identify relevant adverse information and risk; assess the potential for money laundering and / or terrorist financing etc) on prospective as well as existing clients to help mitigate financial, regulatory and reputational risk and ensure regulatory compliance.
- 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.
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.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
KYCAMLdue diligencesanctions screeningrisk assessmentfinancial crime compliancecorporate structure analysisdocumentationverificationvalidation
Soft skills
analytical skillsattention to detailcommunicationproblem-solvingtime management