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, Quality Control
🕒 May 4
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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
• Perform independent QC reviews of AML, KYC/CDD/EDD, and Sanctions screening work completed for US correspondent and intermediary banking clients • Review customer due diligence files, risk assessments, transaction monitoring outputs, sanctions alerts, and periodic reviews for accuracy, completeness, and regulatory compliance • Identify control gaps, regulatory deficiencies, and documentation weaknesses • Maintain strong understanding of US regulatory expectations applicable to correspondent and intermediary banking.
🎯 Requirements
• 4-5 years of experience performing QC, QA, independent review, or second-line oversight of AML, KYC, and Sanctions processes for US banks • Ability to interpret regulatory guidance and apply sound compliance judgment • Strong analytical, documentation, and written communication skills • High attention to detail and ability to work independently.
🏖️ Benefits
• The leading financial institution in MENA • Delivering superior service to clients by leading with innovation
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