Team Lead, Corporate Banking Operations & Onboarding

Mashreq Bank; Pakistan; In loco; PKR 13.575.000 - 21.116.000; Tempo pieno

Descrizione del lavoro

Mashreq Bank is seeking a Team Lead – CIBG to oversee CCAM operations, corporate onboarding, and signatory management. The role emphasizes regulatory compliance, risk controls, and efficient service delivery in Corporate Banking.

Candidate will lead CCAM staff, ensure SLA adherence, and coordinate with Compliance, Operations, and Relationship teams to maintain high audit readiness and customer satisfaction.

Competenze

• Comprehensive knowledge of Corporate Banking Operations, Account Management, KYC/CDD requirements, AML regulations, and customer lifecycle management.
• Good understanding of Corporate Banking products, Trade Finance operations, Fixed Deposits, Digital Banking services, and customer onboarding processes.
• Knowledge of regulatory requirements, operational risk management, and audit controls.

Mansioni

• Manage and authorize Corporate Banking account opening and maintenance activities, ensuring policy adherence and service standards.
• Review and authorize documentation for Corporate, Commercial, Government, FI, MNC, and Government Banking clients for KYC, AML, and sanctions.
• Maintain customer records, mandates, and signatory information across banking systems with accuracy.
• Review corporate FD placements, rollovers, and related transactions within delegated authority.
• Support KYC remediation, regulatory reviews, audit observations, and data correction initiatives.

Conoscenze

Leadership

Stakeholder management

Analytical skills

Problem solving

Attention to detail

MS Office

Formazione

Bachelor's Degree in Business Administration/Finance

Strumenti

Banking systems

Workflow applications

Descrizione del lavoro

Mashreq Bank is seeking a Team Lead – CIBG to oversee CCAM operations, corporate onboarding, and signatory management. The role emphasizes regulatory compliance, risk controls, and efficient service delivery in Corporate Banking.

Candidate will lead CCAM staff, ensure SLA adherence, and coordinate with Compliance, Operations, and Relationship teams to maintain high audit readiness and customer satisfaction.