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Senior Virtual Relationship Manager - KYC & AML Risk

Mashreq Bank
Location 📍 , , pakistan, Pakistan
Posted 📅 June 12, 2026
Work Type ⏰ Full-time

Position Overview

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.

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Job Details

Employment Type
Full-time
📊
Category
Finance
🏠
Work Arrangement
On-site
📍
Location
, , pakistan, Pakistan