Team Lead, Corporate Banking Operations

Mashreq

Karachi Division

On-site

PKR 2,400,000 - 4,200,000

Full time

7 days ago
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Job summary

Mashreq is seeking a proactive Team Lead – CIBG to oversee Corporate Banking Account Management (CCAM) activities, drive efficiency, and ensure compliance. You will manage account openings, KYC, and signatory controls while coordinating with Compliance and related teams.

The role requires strong leadership, risk awareness, and experience in high-volume banking operations, ensuring SLA adherence and robust MIS reporting to senior management.

Qualifications

  • Comprehensive knowledge of Corporate Banking operations, KYC/CDD requirements, AML regulations, and client lifecycle management.
  • Strong leadership and team management capabilities with ability to drive performance.
  • Experience in stakeholder management and cross-functional collaboration.
  • Proven ability to manage multiple priorities under tight deadlines while maintaining risk controls.
  • Proficiency in MS Office and banking workflow systems.
  • Relevant degree and professional certifications in banking/AML are advantageous.

Responsibilities

  • Oversee CCAM activities including corporate account opening and maintenance, ensuring adherence to policy and SLAs.
  • Review and authorize documentation for diverse client segments (Corporate, Commercial, FI, Government) in line with KYC/AML standards.
  • Maintain accuracy of customer records, mandates, and signatory information across banking systems.
  • Monitor and authorize fixed deposit placements and related transactions within delegated authority.
  • Support KYC remediation, regulatory reviews, and audit actions in coordination with Compliance and Operations.

Skills

Leadership
Stakeholder management
Analytical thinking
Multitasking
Attention to detail
Risk awareness

Education

Bachelor's Degree

Tools

MS Office
Banking systems

Job description

Mashreq is seeking a proactive Team Lead – CIBG to oversee Corporate Banking Account Management (CCAM) activities, drive efficiency, and ensure compliance. You will manage account openings, KYC, and signatory controls while coordinating with Compliance and related teams.

The role requires strong leadership, risk awareness, and experience in high-volume banking operations, ensuring SLA adherence and robust MIS reporting to senior management.

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