KYC Risk & Due Diligence - Senior Associate

Mashreq Careers · Pakistan

Mashreq Careers is seeking a KYC/AML professional to perform KYC renewals and due diligence in line with central bank requirements. You will assess risk, request client information, verify documents and maintain accurate records for management and compliance reviews.

You will document research clearly for internal and external stakeholders, monitor client activity, investigate high-risk cases, and ensure files stay complete and up to date in accordance with CB standards.