KYC/AML Compliance Specialist

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

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.