Senior Associate – KYC, Operations

Job not on LinkedIn

🔥 1 hour ago

🇵🇰 Pakistan – Remote

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Mashreq

WebsiteLinkedInAll Job Openings

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 KYC renewals for CIBG clients according to the risk rating matrix • Conduct due diligence on new and existing clients, request KYC information, review and verify documentation, and assess risk • Document research and analysis concerning clients’ financial activity and related entities for Management, Regulators, Internal Audit, Senior Managers and Internal Compliance • Periodically evaluate existing clients according to established policies and procedures • Review KYC records for completeness, due diligence performance, central-bank compliance, and current files and risk assessments • Investigate high-risk clients and report where necessary, including Politically Exposed Persons, obtaining required documentation • Process client account opening and closing entries in the KYC / Related Parties and CDD database, and instruct Client Desk regarding account-level changes in Equation • Maintain continuous customer contact to keep customer files updated • Communicate with relevant internal and external parties to obtain KYC documents • Understand clients’ businesses and related parties to monitor activities for unusual transactions • Investigate suspicious clients and transactions and report to the KYC/AML compliance officer • Undertake specific projects as they arise

🎯 Requirements

• Thorough understanding of CB due diligence regulations, policies and procedures • Understanding of compliance and regulatory requirements prescribed by the central bank • Ability to perform KYC due diligence, documentation review and verification • Ability to conduct analytical risk assessments for new clients • Ability to investigate high-risk clients, including Politically Exposed Persons • Ability to investigate suspicious clients and client transactions • Ability to communicate effectively with internal and external parties to obtain KYC documents