Mashreq

Assistant Manager, FI KYC

Mashreq

full-time

Posted on:

Location Type: Remote

Location: Egypt

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About the role

  • Deliver thorough and timely KYCs in line with bank policy.
  • Identify and escalate suspicious profiles or adverse information.
  • Collect and validate client documents from internal and external sources.
  • Update KYC profiles when customer information changes.
  • Identify UBOs, including in complex ownership structures.
  • Perform screening and escalate matches as needed.
  • Conduct Transaction Variation Analysis.
  • Maintain accurate MIS and support process improvements.
  • Participate in UAT for new systems, process changes or automation enhancements.
  • Support digital KYC initiatives and contribute to automation‑driven improvements.

Requirements

  • Minimum 5 years in operations or compliance; correspondent banking experience required.
  • Strong analytical ability, attention to detail and communication skills.
  • Good understanding of AML, sanctions and financial crime risks.
  • Exposure to Corporate, Correspondent, Trade or Payments operations (advantage).
  • Experience with UAT, workflow automation or digital KYC tools is preferred.
  • Organized, proactive and able to manage high volumes.
  • Project management certification is a plus.
Benefits
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Applicant Tracking System Keywords

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Hard Skills & Tools
KYCTransaction Variation Analysisworkflow automationdigital KYCAMLsanctionsfinancial crime risksUATcomplianceoperations
Soft Skills
analytical abilityattention to detailcommunication skillsorganizedproactivemanage high volumes
Certifications
project management certification