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Senior Virtual Relationship Manager — KYC & AML Compliance

Company

Al Ghurair Investment LLC

Location

Remote, Pakistan

Type

Full-time

Al Ghurair Investment LLC is looking for a candidate to ensure timely updates of KYC and governance aspects. The role involves communicating with customers to achieve non-financial targets and adhering to KYC/AML regulations to protect the bank from potential risks. The ideal candidate must have excellent communication skills, attention to detail, and a strong understanding of compliance standards. Responsibilities include monitoring KYC reviews and following up on necessary queries to avoid any service delays.

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