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⏰ Full-time

Senior Virtual Relationship Manager — KYC & AML Compliance

Al Ghurair Investment LLC
Location 📍 Remote, Pakistan
Posted 📅 June 22, 2026
Work Type ⏰ Full-time

Position Overview

Al Ghurair Investment LLC is looking for a candidate to ensure timely updates of KYC and governance aspects. The role involves communicating with customers to achieve non-financial targets and adhering to KYC/AML regulations to protect the bank from potential risks. The ideal candidate must have excellent communication skills, attention to detail, and a strong understanding of compliance standards. Responsibilities include monitoring KYC reviews and following up on necessary queries to avoid any service delays.

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
Remote, Pakistan