Assistant Manager, FI KYCs.COE Pak - OPS - FI KYC Team.Operations Group-PAKCOE

Mashreq; Karachi Division; On-site; PKR 669,600 - 892,800; Full time

Job summary

A leading financial institution based in Karachi is seeking a professional to perform comprehensive background checks on clients. This role involves verifying customer identities and documentation, assessing risks related to money laundering and financial crime, and ensuring regulatory compliance. Ideal candidates will have a strong background in KYC, AML, and hands-on due diligence experience. Proficiency in regulatory frameworks and risk assessments is essential for success in this role.

Qualifications

• Strong background in KYC, AML, and financial crime compliance.
• Proficient in regulatory frameworks and risk assessment tools.
• Skilled in documenting findings with precision.

Responsibilities

• Conduct full background checks to validate customer identity.
• Ensure compliance with regulatory requirements.
• Identify and report any suspicious activities or risks.

Skills

KYC

AML

Financial crime compliance

Due diligence

Regulatory frameworks

Sanctions screening

Risk assessment tools

Analyzing complex corporate structures

Job description

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 escape 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.