KYC & AML Risk Manager

Al Ghurair Investment LLC; Pakistan; On-site; PKR 900,000 - 1,500,000; Full time

Job summary

Al Ghurair Investment LLC is seeking a background check specialist to verify customer identity and assess risk across prospective and existing clients. You will conduct comprehensive KYC/AML reviews, document findings, and ensure regulatory compliance while handling complex corporate structures with precision.

The role emphasizes due diligence, sanctions screening, and risk assessment to support financial crime prevention and onboarding processes.

Qualifications

• 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.

Responsibilities

• Verify and validate customer identity and documentation.
• Identify and assess risks; identify adverse information and suspicious activities.
• Complete background checks within agreed timelines.
• Ensure regulatory compliance throughout the process.

Skills

KYC

AML

Due diligence

Sanctions screening

Regulatory compliance

Financial crime

Risk assessment

Corporate structures

Job description

Al Ghurair Investment LLC is seeking a background check specialist to verify customer identity and assess risk across prospective and existing clients. You will conduct comprehensive KYC/AML reviews, document findings, and ensure regulatory compliance while handling complex corporate structures with precision.

The role emphasizes due diligence, sanctions screening, and risk assessment to support financial crime prevention and onboarding processes.