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Analyst.Corporate Banking - Marketing.International Banking Group

Mashreq Careers Open · verified Sep 9, 2026
Kuwait Mid-level General Marketing

Mid-level General Marketing role at Mashreq Careers. Kuwait.

Role brief

Growth Roles summary, based on the employer's posting.

What you'll do

  • Prepare KYC files and keep them aligned with bank policies and regulatory requirements
  • Process and close MRS requests on time, escalating exceptions to supervisors
  • Gather customer signatures, chase outstanding documents, and keep transaction records accurate
  • Coordinate with internal teams on operational, Compliance, and Audit needs
  • Help deliver reliable daily service while following senior guidance

What you bring

  • Bring a bachelor's degree in business, finance, or a related field
  • Have one to two years in a comparable position, preferably in banking or finance
  • Understand KYC and AML rules and practical compliance standards
  • Organize competing work carefully, communicate clearly, and maintain accuracy
  • Use Microsoft Office, especially Excel and Word, while working independently or collaboratively

Who this fits

You’ll suit this role if you are detail-focused, proactive, willing to learn changing processes, and comfortable supporting both customers and internal teams. The position sits within Corporate Banking Marketing and is listed in Kuwait, though no more specific location or work arrangement is provided.

From the employer

The Analyst will play a crucial role in maintaining smooth operations within the Corporate Banking Marketing division. They will assist in various tasks, including KYC documentation, MRS processing, and customer signature collection. This role is integral to ensuring the team's efficient daily operations and maintaining high standards of compliance and customer service.
  • Prepare and complete KYC documentation, ensuring compliance with bank policies and regulations.
  • Support the processing and closure of MRS requests within specified timelines.
  • Obtain customer signatures on required documents and actively follow up on pending items.
  • Coordinate with internal teams to ensure accurate and timely completion of operational tasks.
  • Assist in addressing Compliance, Audit, and operational requirements, following senior team guidance.
  • Maintain accurate records and ensure proper documentation of all transactions and customer information.
  • Support the team in delivering high-quality, efficient day-to-day operational services.
  • Escalate issues and exceptions to supervisors as needed, maintaining smooth operations.
  • Ensure timely and accurate processing of all KYC documentation and MRS requests.
  • Maintain a high level of compliance with bank policies, procedures, and regulatory standards.
  • Bachelor's degree in Business, Finance, or a related field.
  • 1-2 years of experience in a similar role, preferably in the banking or financial industry.
  • Strong knowledge of KYC and AML regulations and best practices.
  • Excellent organizational and time management skills, with an ability to prioritize tasks.
  • Attention to detail and a commitment to accuracy and quality.
  • Strong communication skills, both written and verbal, with the ability to interact with various teams and customers.
  • Proficiency in Microsoft Office suite, particularly Excel and Word.
  • Ability to work independently and as part of a team, contributing to effective collaboration.
  • A proactive and solution-oriented approach to problem-solving.
  • Willingness to learn and adapt to new processes and regulations.

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