Assistant Manager – KYC and Screening

Overview

To support the MLRO function in executing Mashreq Digital Bank Pakistan’s Sanctions, KYC and Name Screening framework by reviewing alerts, conducting investigations, and ensuring compliance with SBP AML/CFT/CPF Regulations and Mashreq Group standards.

Responsibilities

• Strategy: Contribute to the design and ensure operational effectiveness of Sanctions Screening policy measures and procedures that will mitigate AML/TF risk for Mashreq Digital Bank. Ensure local regulatory requirements on Sanctions Compliance and Mashreq Group requirements have been incorporated in the design of AML policy and procedures.
• Risk Mitigation: Review and analyze Name and Transaction Screening alerts generated by screening systems for retail and business banking customers.
• Risk Mitigation: Conduct initial investigations, gather supporting documentation, and determine alert disposition in line with internal SOPs.
• Risk Mitigation: Escalate p...

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