TMS - AML Analyst

Qualification:

• ACCA or a Master's/Bachelor's degree (16 years of education) from an HEC-recognized university/institute.

Experience:

• 2 to 3 years of working experience in the Compliance Department.

Job Description:

• Monitor customer transactions using an automated transaction monitoring system.
• Perform due diligence on customer/beneficial owner(s) information and verify through reliable sources.
• Conduct ongoing reviews of customer KYC information to ensure its accuracy and consistency with transaction patterns.

Skills:

• Strong written and oral communication skills, with good comprehension abilities.
• Excellent analytical and research skills.
• Proficiency in Microsoft Office, with strong report writing and drafting skills.
• Ability to stay updated on SBP directives, current affairs, and both international and local news/media.

Department:

• Compliance Department - North Region

Location:

• Islamabad/Rawalpindi

Last Date to Apply:

• 25th October, 2024