Assistant Manager CIBG Operations – KYC Remediation (MGN Pakistan) in Mashreq Bank 2022 at Pakistan

  • Full Time
  • Pakistan

Website Mashreq Bank

This Job Listing is about Mashreq Bank in Pakistan 2022

About the job

Job purpose

  • Monitor & Control of Reconciliation and all control activities and fulfill regulatory requirements of the bank and regulatory authorities.
  • Process all KYC updates with agreed TAT with zero error and as per bank policy and guidelines.
  • Ensuring completion of daily control and functional checklist (DCFC) activity for AM’s and ensuring both Maker/Checker are completed without fail.
  • Manage daily escalations and pass on feedback to both maker and checkers.
  • Review, maintain and improve the productivity count & quality percentage of KYC remediation team consistently.
  • Create & maintain SOP & Process update tracker.
  • Responsible to publish the daily, weekly & monthly dashboard.
  • Execution of RCSA as per the guidelines.

Key Result Area

  • Detailed understanding of Maker and checker process and be flexible to shuffle between roles to support business requirements.
  • Prepare MIS reports and dash boards as per requirements and in line with SLAs, KPIs & KRIs enriching records and documents to comply with KYC regulations and other regulations as per the guidance received.
  • Able to meet timelines and turnaround completed cases to meet SLA agreements without compromising quality.
  • Able to identify red flags and judge the need for Issue.
  • Ability to work independently and deliver against commitments.
  • Maintain & update procedural changes in SOP from time to time, and ensure team is familiarized on changes.
  • Maintain and keep the units Risk Register up – to – date.
  • Review the RCSA periodically for changes.
  • Analyze QC observations trends and take corrective actions i.e. drive knowledge share sessions, feedbacks & coaching’s to bridge any process gaps in the team & Individuals.
  • Participate in meetings with Compliance from QC perspective on behalf of Compliance Operations.
  • Ensure OIRs are raised as per the requirement
  • Ensure accepted Customer Complaints are raised in PRISM in a timely manner.
  • Analyze errors and proactively contribute towards reduction of errors.
  • Conduct risk process reviews.

Knowledge Skills and Experience

  • Detailed understanding of UAE CB Banking Regulations.
  • Detailed Knowledge & experience in KYC AML Due Diligence, across all risk levels & legal entity types.
  • Proficient in MS Excel for the purposes of publishing MIS reports to the senior management.
  • Strong communication skills.
  • Result oriented & willingly undertakes new challenges, responsibilities/assignments.

Company: Mashreq Bank
Vacancy Type: Full Time
Job Location: Pakistan
Application Deadline: N/A

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