Assistant Manager, FI KYCs.COE Pak - OPS - FI KYC Team.Operations Group-PAKCOE
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AI Summary
The role involves running comprehensive background checks on new and existing clients to verify identity, understand their profile and activity, and identify adverse information to mitigate financial, regulatory, and reputational risks. Key results include completing these checks within agreed timelines and promptly escalating any suspicious activities or potential risks identified.
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.
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