Mashreq Corporate & Investment Banking Group · Posted 2026-05-09
KYC/AML ProgramConduct enhanced due diligence for account opening cases as well as update KYC for high-risk clients.Ensure compliance with group policies in addition to local addendums and procedures. Regulatory Compliance & Risk ManagementEnsure adherence to AML/CFT (Combating the Financing of Terrorism), OFAC, PEP (Politically Exposed Persons), and sanctions screening requirements.Support in monitoring related KYC regulatory updates.Record keeping. Stakeholder Engagement & Cross-Functional CollaborationWork with Different Business Units and operations to embed KYC controls in customer onboarding and KYC update. Record KeepingAll records of the unit must be kept in a confidential and secure state Adhere to record retention policy and the SOP guidelines
About Mashreq Corporate & Investment Banking Group
Banking
Mashreq Corporate & Investment Banking is the corporate banking division of Mashreq Bank, a UAE-based bank with operations across the Middle East, Asia, Europe, and the Americas. The unit provides corporate banking, trade finance, and investment banking services to large corporates and financial institutions.