AML/KYC Compliance Lead - Assistant

Mashreq Bank PSC

Pakistan

On-site

PKR 13,595,000 - 24,169,000

Full time

6 days ago

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Job summary

Mashreq Bank PSC is seeking an Assistant Manager-Compliance to support day-to-day AML/KYC operations and ensure adherence to UAE Central Bank regulations. You will assist business units, contribute to compliance initiatives, and participate in staff training and reporting.

The role requires 5-7 years banking experience in KYC/EDD, with strong English and Excel skills, and knowledge of UAE regulations. Arabic is a plus. This position offers on-site work in a banking environment.

Qualifications

Graduate with banking experience in KYC/EDD (5-7 years).
Experience handling KYC/EDD reviews for HNI/UHNI and Business Entities clients.
Computer literacy and strong English communication; Arabic a plus.
Knowledge of UAE regulations an added advantage.
Strong presentation and Excel skills.
Efficient, logical problem solving and good decision-making ability.

Responsibilities

Support the Compliance Manager in day-to-day AML/KYC operations.
Keep updated on UAE Central Bank regulations.
Assist business units to address compliance requirements and mitigate risks.
Assist in implementing compliance initiatives across the bank as guided by HO-Compliance.
Assist in AML training programs for staff.
Prepare reports/MIS on compliance and AML issues.
Represent compliance in ad hoc projects.
Cross-Functional collaboration with Audit and Governance.