Senior Virtual Relationship Manager - KYC & AML Risk

Mashreq Bank in Pakistan is looking for a candidate to maintain portfolio quality and ensure timely updates of KYC and other governance aspects. You will achieve non-financial targets by contacting customers and adhering to KYC/AML regulations.

Your role includes monitoring due diligence and anti-money laundering procedures, ensuring excellent customer experience, and compliance with regulatory standards. This position is critical in safeguarding the bank from potential losses and fraud.