Overview
Assistant Manager, FI KYCs.COE Pak – OPS – FI KYC Team.Operations Group-PAKCOE Jobs in Karachi Division, Sindh, Pakistan at Mashreq
Title: Assistant Manager, FI KYCs.COE Pak – OPS – FI KYC Team.Operations Group-PAKCOE
Company: Mashreq
Location: Karachi Division, Sindh, Pakistan
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.
Key Results:
– 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.
Experience:
– 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.
