Job Search



Mashreq is seeking a detail-oriented KYC Remediation Coordinator to support its Business Banking KYC Outbound Team. This full-time on-site role involves managing detailed MIS reports, driving automation initiatives, and ensuring compliance with KYC and regulatory requirements.
Key Responsibilities:
-
Generate and publish MIS reports (Daily/Weekly/Monthly) using tools like Excel, Power BI, MicroStrategy, and BPM.
-
Track and manage KYC remediation progress across multiple queues (e.g., BAW), ensuring TAT adherence.
-
Maintain accurate KYC expiry databases and service trend analytics.
-
Support audit and compliance by following internal SOPs, maintaining records, and responding to queries within 24 hours.
-
Lead process improvements, identify automation opportunities, and assist with administrative tasks.
-
Monitor disbursal applications, manage Chubb documentation, and maintain accurate key movement records.
-
Back up service managers when required and ensure continuity of service operations.
Qualifications:
-
Minimum 2 years’ experience in a relevant field, preferably Business Banking or KYC operations.
-
Proficient in Excel, Power BI, and other reporting tools.
-
Strong communication skills and the ability to work with cross-functional teams.
-
Familiarity with operational systems, AML compliance, and audit requirements.
-
Proactive, ethical, and a team player with a keen eye for detail.
Compensation & Benefits:
-
Competitive full-time employment package.
-
Opportunity to work with one of the leading financial institutions in the UAE.
-
Career growth within a data-driven, innovation-focused team.
Location: On-site – United Arab Emirates
Employment Type: Full-time
