Full-time
KYC & AML COE Lead — Compliance & Risk
Posted by Mashreq Bank • , , Pakistan, , , Pakistan, Pakistan
About the Role
A leading financial institution in Pakistan is seeking a professional to conduct comprehensive background checks on clients to mitigate financial and regulatory risks. The ideal candidate will have expertise in KYC and AML compliance, as well as hands-on experience in due diligence and risk assessment. This role is critical in ensuring adherence to regulatory standards and protecting the institution from potential risks.
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