Senior Compliance Assistant Manager - KYC & Risk Oversight

Mashreq; Karachi Division; On-site; PKR 2,790,000 - 4,464,000; Full time

Job summary

Mashreq is seeking an experienced compliance professional to support the Head of CIBG Compliance and Squad Lead in handling day-to-day KYC and name screening referrals. You will review high-risk KYCs, coordinate with Assurance Unit and Internal Audit, and ensure alignment with UAE regulations and bank policies.

The role requires strong knowledge of local and international regulatory requirements, excellent communication skills, and the ability to coach analysts while maintaining strict adherence

Qualifications

• Graduate with 5-10 years of corporate banking compliance experience.
• Knowledge of local regulatory rules and international requirements (FATCA/CRS).
• Proficient in English, with good presentation skills.
• Risk-based problem solving and informed decision making.

Responsibilities

• Support compliance management and review KYC and name screening referrals when assigned.
• Coordinate with Compliance Assurance Unit and Internal Audit for RCSA testing and audits.
• Maintain awareness of UAE regulators and bank policies as guiding reference.

Skills

Corporate banking compliance

Regulatory knowledge

English proficiency

Presentation skills

Risk-based problem solving

Decision making

Education

Graduate degree

Tools

MS Office

Job description

Mashreq is seeking an experienced compliance professional to support the Head of CIBG Compliance and Squad Lead in handling day-to-day KYC and name screening referrals. You will review high-risk KYCs, coordinate with Assurance Unit and Internal Audit, and ensure alignment with UAE regulations and bank policies.

The role requires strong knowledge of local and international regulatory requirements, excellent communication skills, and the ability to coach analysts while maintaining strict adherence