Full-time
KYC & Sanctions Screening Specialist
Posted by Mashreq Bank • , , Pakistan, , , Pakistan, Pakistan
About the Role
A leading financial institution in Pakistan seeks a professional to support the MLRO function by executing KYC and Sanctions compliance practices. Key responsibilities include reviewing alerts, conducting investigations, and ensuring adherence to regulations. The ideal candidate will possess strong analytical skills, a bachelor's degree in a relevant field, and experience in AML/CFT investigations. This role emphasizes detail orientation and communication with stakeholders, making it crucial for maintaining compliance standards.
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