Mashreq
1001 - 5000 employees
Founded 1967
🏦 Banking
💸 Finance
💳 Fintech
Banking • Finance • Fintech
Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence.
Assistant Manager – FI KYC
🕒 February 11
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Mashreq
1001 - 5000 employees
Founded 1967
🏦 Banking
💸 Finance
💳 Fintech
Banking • Finance • Fintech
Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence.
📋 Description
• 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.
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