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Cdd 4 Jobs In Pakistan - 1 Job Positions Available

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Assistant Manager - AML Transaction Monitoring

Mashreq ( Pakistan )

Job Purpose: To support the MLRO function in executing Mashreq Digital Bank Pakistan’s AML Transaction Monitoring and Customer Due Diligence (CDD) framework by reviewing alerts, conducting investigations, and ensuring compliance with SBP AML/CFT/CPF Regulations and Mashreq Group

Premium Full-time Mitigation AML Kyc CDD Event-driven

Mashreq 5 days ago

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