✨ AI Summary
Assistant Manager, FI KYCs.COE Pak - OPS - FI KYC Team oversees and conducts comprehensive background checks on prospective and existing clients to ensure regulatory compliance and mitigate financial and reputational risk. The role involves verifying customer identity and documentation, identifying adverse information or suspicious activities, and escalating risks promptly. Requires hands-on KYC, AML, and financial crime compliance experience, proficiency with sanctions screening and risk assessment tools, and the ability to analyze complex corporate structures and document findings accurately.
Requirements
The role requires strong background in KYC, AML, and financial crime compliance with hands-on due diligence experience. Familiarity with regulatory frameworks, sanctions screening, and risk assessment tools is expected, along with the ability to analyze complex corporate structures and document findings precisely.
Description
To run a full background check (verify and validate the customer’s identity; understand the customer’s profile, business and account activity; identify relevant adverse information and risk; assess the potential for money laundering and / or terrorist financing etc) on prospective as well as existing clients to help mitigate financial, regulatory and reputational risk and ensure regulatory compliance.
Key Results:
- Successfully complete comprehensive background checks on prospective and existing clients within agreed timelines.
- Ensure accurate verification and validation of customer identity and documentation.
- Identify and escalate adverse information, suspicious activities, and potential risks promptly.
Experience:
- Strong background in KYC, AML, and financial crime compliance with hands on due diligence experience in correspondence banking and corporate.
- Proficient in regulatory frameworks, sanctions screening, and risk assessment tools.
- Skilled in analyzing complex corporate structures and documenting findings with precision.