Assistant Manager – AML/KYC, Compliance

Mashreq

AML/KYC Analyst at Mashreq Bank responsible for compliance controls and risk assessments in correspondent banking. Perform due diligence, investigate transactions and ensure regulatory alignment.

Posted 5/4/2026full-timeRemote • 🇮🇳 IndiaMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Execute end‑to‑end AML and KYC controls for foreign correspondent bank relationships
Perform Customer Identification Program (CIP) procedures
Conduct Customer Due Diligence (CDD)
Perform Enhanced Due Diligence (EDD) reviews
Conduct adverse media and screening checks
Review and investigate transaction monitoring alerts
Identify and escalate control gaps and significant changes in risk profile
Ensure full alignment with regulatory requirements

Requirements

What you’ll need

4-5 years of AML/KYC experience, with strong focus on foreign correspondent banking
Experience within a U.S. bank or U.S. branch/agency of a foreign bank preferred
Deep knowledge of:
Correspondent banking risk typologies
Cross-border payment flows and clearing activity
Nested correspondent and PTA risks
CIP, CDD, and EDD execution
Transaction monitoring alert investigations
SAR drafting and decisioning
Wolfsberg CBDDQ and risk rating methodologies
Preferred Qualifications: CAMS, CFE, or equivalent AML certification

Benefits

Comp & perks

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Hard Skills & Tools

AMLKYCCustomer Identification Program (CIP)Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)transaction monitoringSAR draftingrisk rating methodologiesadverse media checksscreening checks

Certifications

CAMSCFE