Impactful AML/KYC Compliance Assistant Manager

Mashreq; Karachi Division; On-site; PKR 1,500,000 - 2,300,000; Full time

Job summary

Mashreq in Karachi, Pakistan invites an Assistant Manager - Compliance to support day-to-day AML/KYC operations, ensuring adherence to bank policies and regulatory requirements. The role involves assisting the Compliance Manager, maintaining knowledge of UAE Central Bank regulations, and helping to deliver compliant solutions across business units.

The ideal candidate has 5–7 years banking experience in KYC/EDD, strong English, and Excel skills; Arabic is a plus.

Qualifications

• Graduate with 5-7 years of banking experience in KYC/EDD.
• Experience handling KYC/EDD reviews for HNI/UHNI clients and business entities.
• Proficient in English; Arabic skills are an advantage.

Responsibilities

• Assist Compliance Manager in day-to-day AML/KYC operations and regulatory alignment.
• Maintain awareness of UAE Central Bank regulations impacting the bank.
• Support business units with compliant solutions to regulatory issues.
• Assist in implementing compliance initiatives and ad hoc projects.
• Contribute to training and awareness on AML/compliance for staff.
• Support reporting and respond to audit/assurance queries.

Skills

KYC/EDD expertise

Regulatory compliance knowledge

English proficiency

Arabic language (adv)

Analytical/problem solving

Communication skills

Tools

Excel

Job description

Mashreq in Karachi, Pakistan invites an Assistant Manager - Compliance to support day-to-day AML/KYC operations, ensuring adherence to bank policies and regulatory requirements. The role involves assisting the Compliance Manager, maintaining knowledge of UAE Central Bank regulations, and helping to deliver compliant solutions across business units.

The ideal candidate has 5–7 years banking experience in KYC/EDD, strong English, and Excel skills; Arabic is a plus.