Assistant Manager – High Risk Review Advisor - Karachi Division

Only for registered members Karachi Division, Pakistan

3 weeks ago

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Job summary

The individual will contribute to the compliance regulatory function by providing advisory support for compliance-related queries and escalations, review internal documents (policies, procedures) for alignment with regulatory requirements.
Ensure end-to-end FATCA/CRS compliance including due diligence, classification, remediation, and regulatory reporting.
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