KYC & Due Diligence Specialist - CIBG Ops
Listed on 2026-10-04
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Mashreq is seeking a diligent KYC Analyst to perform renewals, due diligence, and risk assessments for CIBG clients in a compliant, regulatory-driven environment. You will verify documentation, assess risk, and maintain complete client files to CB standards.
You will collaborate with internal teams, communicate with clients to obtain KYC information, and support ad-hoc projects ensuring timely, accurate records across our KYC/AML processes.
As a KYC & Due Diligence Specialist - CIBG Ops, you will play an important part at Mashreq in United States.
The advertised compensation is 65.000 - 95.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the KYC & Due Diligence Specialist - CIBG Ops role in the description above.
We appreciate your interest in this position.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).