1 – 2 of 2 jobs
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
Job Purpose: To support the MLRO function in executing Mashreq Digital Bank Pakistan’s Sanctions, KYC and Name Screening framework by reviewing alerts, conducting investigations, and ensuring compliance with SBP AML/CFT/CPF Regulations and Mashreq Group standards. Key Result
