Senior KYC, Sanctions & CDD Manager
Mashreq
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Job summary
Mashreq Digital Bank Pakistan seeks an AML/CFT Compliance professional to support the MLRO function by reviewing alerts, conducting investigations, and ensuring adherence to SBP regulations and Mashreq standards.
The role covers onboarding reviews, periodic KYC reviews, EDD, sanctions screening, and risk assessments across Retail, SME, and corporate clients, with emphasis on accuracy, audit trails, and timely reporting.
Qualifications
- Master's degree or higher in a related field.
- ,
- Experience in AML/CFT compliance and sanctions screening.
Responsibilities
- Review onboarding, KYC remediation, periodic reviews, and EDD assessments.
Skills
Education
Tools
Job description
Mashreq Digital Bank Pakistan seeks an AML/CFT Compliance professional to support the MLRO function by reviewing alerts, conducting investigations, and ensuring adherence to SBP regulations and Mashreq standards.
The role covers onboarding reviews, periodic KYC reviews, EDD, sanctions screening, and risk assessments across Retail, SME, and corporate clients, with emphasis on accuracy, audit trails, and timely reporting.
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