Compliance Analysts & Team Leads

Qualifications & Eligibility:

Graduates, preferably with a Certificate in Accounting & Finance (CAF), Chartered Certified Accountant (ACCA), or a Bachelor's/Master's in Business Administration, Accounting & Finance, Actuarial Science, or Commerce from an HEC-recognized university.

Experience:
Fresh to 1 year of relevant working experience.

Responsibilities:

• Transaction monitoring through an automated transaction monitoring system.
• Customer screening through an automated screening system.
• Performing Customer Due Diligence (CDD) and verification of customer information.
• Ongoing review of KYC information of customers to ensure its correctness and accuracy.
• Coordination with branches to obtain necessary documents for customer identification.

Skills Required:

• Good written and oral communication and comprehension skills.
• Strong analytical and research skills.
• Proficient in Microsoft Office.
• Ability to meet strict deadlines and work under pressure.

Department:
Compliance Department

Location:
Head Office - Karachi

Last Date to Apply:
24th November 2024